FRANCIS YUSMERY YEPEZ JAIMES - 13703XXX

Comprehensive Background check of Francis Yusmery Yepez Jaimes - 13703XXX

Nationality Venezuelan
National citizen document 13703XXX
Voter Precinct 44144
Report Available

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How is the crime of human trafficking for labor exploitation legally addressed in Argentina?

Human trafficking for labor exploitation in Argentina is criminalized. It seeks to prevent and punish the exploitation of people for labor purposes, guaranteeing fair working conditions and protecting the rights of workers.

How are possible discriminations addressed during person verification processes in Paraguay?

Possible discrimination during person verification processes in Paraguay is addressed through anti-discrimination regulations and the promotion of fair and impartial practices, seeking to prevent any discriminatory treatment towards individuals.

What type of information is shown in judicial records in Costa Rica?

Court records in Costa Rica show detailed information about criminal convictions, including the specific crime, the date and location of the conviction, the sentence imposed, and any other relevant information related to the case.

How do you value the candidate's ability to lead labor inclusion projects for people with disabilities in the technology sector, considering the importance of diversity and inclusion in technology teams in Argentina?

Labor inclusion is essential. The aim is to understand how the candidate leads inclusion projects for people with disabilities, their approach to eliminating barriers and their contribution to creating an inclusive work environment in the Argentine technology market.

How is the responsibility of financial institutions promoted in the prevention of money laundering through self-regulation in Argentina?

The responsibility of financial institutions in preventing money laundering is promoted through self-regulation in Argentina through active participation in industry associations and groups. Financial institutions work together to establish best practice standards, share information and collaborate on the development of internal compliance policies. This self-regulation reinforces the responsibility of the financial sector in preventing money laundering and promotes a more robust compliance environment.

Can a food debtor in Bolivia avoid paying food if they do not have contact with the beneficiary?

No, in Bolivia, the fact that a food debtor does not have contact with the beneficiary does not exempt him from his obligation to provide food. Financial responsibility remains in effect as established by the court, and the debtor is required to comply with the provisions of the court order, regardless of whether or not there is contact with the beneficiary.

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