GERALDINE HERSLY PERAZA MUJICA - 18527XXX

Comprehensive Background check of Geraldine Hersly Peraza Mujica - 18527XXX

Nationality Venezuelan
National citizen document 18527XXX
Voter Precinct 28211
Report Available

Recommended articles

What is the procedure to eliminate criminal records in El Salvador?

In El Salvador, there is the possibility of requesting the cancellation of criminal records under certain circumstances. The procedure to eliminate criminal records involves submitting a request to the competent Sentencing Court, specifically in the Criminal Chamber of the place where the conviction was issued. The application must include a series of documents, such as the conviction, evidence of completion of the sentence and a duly completed application form. The court will review the request and, if the requirements established by law are met, will proceed to issue the resolution to cancel criminal records.

How is a RUT renewed in Chile?

The RUT does not need to be renewed, but the identity card that contains it must be renewed every few years.

What is the situation of labor rights in the Mexican justice system?

Labor rights in the Mexican justice system face challenges related to the precariousness of employment, the lack of decent working conditions, discrimination and the lack of guarantees for the full exercise of union and labor rights.

What are the labor and union rights of Mexican citizens who work as domestic employees in Spain?

Mexican citizens who work as domestic employees in Spain have labor and union rights protected by law. They have the right to a fair wage, safe and healthy working conditions, and the ability to join unions and participate in union activities. They also have the right to paid holidays and to be protected from discrimination and harassment in the workplace. It is important to know and exercise these rights.

How is the training of employees in Bolivian financial institutions on the latest money laundering trends and techniques addressed?

Bolivia promotes continuous training of personnel through specific refresher and training programs on new money laundering threats.

What are the legal implications of the crime of misleading advertising in Colombia?

The crime of misleading advertising in Colombia refers to the dissemination of false or misleading information in advertising messages, which can mislead consumers. Legal implications may include criminal legal actions, administrative sanctions, fines, corrective measures for misleading advertising, and additional actions for violation of consumer rights and transparency in advertising.

Other profiles similar to Geraldine Hersly Peraza Mujica