FRANCY MARIANNY ESCALONA PEREZ - 19149XXX

Comprehensive Background check of Francy Marianny Escalona Perez - 19149XXX

Nationality Venezuelan
National citizen document 19149XXX
Voter Precinct 53394
Report Available

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Companies must comply with Law No. 136-03 on Child and Adolescent Labor, which prohibits child labor and establishes restrictions on the employment of adolescents. They must verify the age of workers and maintain adequate records.

What is the identity verification process to obtain an Identification Card for the Unique Beneficiary System (SIUBEN) in the Dominican Republic?

The identity verification process to obtain an Identification Card for the Single System of Beneficiaries (SIUBEN) in the Dominican Republic involves the presentation of documents that demonstrate the identity of the applicant and their eligibility to access social assistance programs. This may include the identity card and other documents required by SIUBEN. Identity verification is essential to ensure that those receiving social benefits are properly registered and meet the requirements

What is the principle of legality in Mexican criminal law?

The principle of legality in Mexican criminal law establishes that no one can be punished for actions or omissions that are not previously established as crimes in the law.

Can an embargo affect an individual's ability to access public services in El Salvador?

In certain cases, a garnishment can affect an individual's ability to access public services if the debt is related to payments to government entities.

How are judicial files managed in extradition cases in the Dominican Republic?

In extradition cases in the Dominican Republic, judicial files are managed in coordination with the authorities of other countries. The files are essential to support the extradition request and must comply with international regulations

What is the identity validation process in accessing consulting and advisory services on gender and diversity issues in Chile?

When accessing consulting and advisory services on gender and diversity issues, both consultants and clients must validate their identity when establishing service contracts. This ensures that services are provided legally and that agreements related to gender and diversity are respected. This is essential to promote equality and inclusion in Chilean society.

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