GREISIS YANELY REYNOSO DE LOS SANTOS - 24847XXX

Comprehensive Background check of Greisis Yanely Reynoso De Los Santos - 24847XXX

Nationality Venezuelan
National citizen document 24847XXX
Voter Precinct 14970
Report Available

Recommended articles

What law regulates the rights of spouses regarding industrial property during marriage in Mexico?

The rights of spouses regarding industrial property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the protection and distribution of patents, trademarks and other industrial property rights acquired during the marriage. .

What assets are usually exempt from embargo in the Dominican Republic?

Some of the assets that are typically exempt from seizure in the Dominican Republic include essential personal items, such as basic clothing and furniture, as well as assets protected by law, such as certain pensions and minimum wages.

How are workplace claims related to sexual violence or harassment in the workplace addressed?

Labor claims related to violence or sexual harassment in Argentina are treated seriously by legislation. Employees facing these situations can file lawsuits seeking redress and justice. Employers have a responsibility to prevent and address sexual harassment in the workplace, and lawsuits can result in significant penalties and compensation. Proper documentation and presentation of evidence are essential to support claims.

How does the State regulate working conditions to protect migrant workers in El Salvador?

The State establishes specific regulations to protect migrant workers, guaranteeing their labor rights and preventing exploitation in the workplace.

How is PEP-related risk management addressed in the financial technology (fintech) sector in Colombia?

In the financial technology sector in Colombia, PEP-related risk management is addressed through the implementation of advanced technological solutions. Fintechs use data analytics, artificial intelligence and machine learning to conduct effective due diligence in real time. This allows for faster and more accurate identification of PEPs, contributing to the security of the fintech sector and the prevention of illicit activities in a constantly evolving financial environment.

What is the protection of the rights of people in a situation of protection of the rights of people in the digital sphere in Panama?

In Panama, the importance of protecting people's rights in the digital sphere is recognized. There are laws and regulations that seek to protect privacy, security and freedom of expression in the digital environment. Measures are promoted to prevent unauthorized access to information, the protection of personal data, the fight against cybercrime and the promotion of safe and responsible use of technology.

Other profiles similar to Greisis Yanely Reynoso De Los Santos