EUMY JESUS NORIEGA ALCANTARA - 17999XXX

Comprehensive Background check of Eumy Jesus Noriega Alcantara - 17999XXX

Nationality Venezuelan
National citizen document 17999XXX
Voter Precinct 13649
Report Available

Recommended articles

What are the penalties for harassment in Brazil?

Brazil Bullying in Brazil refers to persistent conduct of harassment, intimidation or persecution directed at a person, which causes significant harm to their daily life and emotional well-being. Penalties for harassment can vary depending on the severity of the crime and the specific circumstances. According to Brazilian law, sanctions can include fines, protection measures and reparation actions for the victim.

What is meant by food debtor in El Salvador?

A food debtor in El Salvador is a person who has a legal obligation to provide financial support to a child or spouse and who does not adequately fulfill this responsibility.

How are the risks associated with the use of shell companies in money laundering addressed in Argentina?

The risks associated with the use of shell companies in money laundering are addressed in Argentina through regulatory and supervisory measures. Greater transparency in company ownership is required and stricter controls are implemented to prevent the use of shell companies for illicit purposes. Active monitoring of business activities and identification of beneficial owners are key strategies to mitigate these risks.

How is personnel selection approached in solidarity economy companies or cooperatives in Ecuador?

In solidarity economy or cooperative companies, personnel selection can focus on cooperative values, the active participation of employees in decision making and effective collaboration. We are looking for candidates committed to the principles of solidarity and cooperation.

What are the laws that address the crime of hiring minors in Guatemala?

In Guatemala, the crime of hiring minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who employ or contract minors in work activities that are harmful to their health, education or comprehensive development. The legislation seeks to protect the rights of minors, promoting their well-being and preventing labor exploitation.

What is the typical duration of a embargo in Mexico?

The duration of a seizure in Mexico can vary widely depending on the complexity of the case, the jurisdiction, and the cooperation of the parties involved. On average, it can take several months or even years from the initial request to the conclusion of the process, including possible appeals or legal remedies.

Other profiles similar to Eumy Jesus Noriega Alcantara