IRIS VICENTE PIMENTEL PEÑA - 12528XXX

Comprehensive Background check of Iris Vicente Pimentel Peña - 12528XXX

Nationality Venezuelan
National citizen document 12528XXX
Voter Precinct 21440
Report Available

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What are the legal implications of the crime of smuggling of protected species in Colombia?

The crime of smuggling of protected species in Colombia refers to the illegal import, export, transportation or commercialization of species of flora and fauna protected by national and international legislation. Legal implications may include criminal legal actions, prison sentences, significant fines, confiscation of specimens and derived products, biodiversity protection and conservation measures, and additional actions for violation of environmental conservation and protection regulations.

How is sexual harassment addressed in the work environment in Ecuador?

Sexual harassment at work is prohibited by Ecuadorian law. Employers must implement policies and procedures to prevent and address sexual harassment, and affected employees have the right to file complaints.

How can concerns about access to leadership training opportunities for Dominican employees in the United States be addressed?

Leadership training programs can be offered that are accessible and tailored to the needs of Dominican employees, as well as provide mentoring and coaching opportunities to develop their leadership and management skills.

What measures are taken to prevent identity theft in the Dominican Republic?

To prevent identity theft in the Dominican Republic, the protection of personal data, security in electronic transactions and education on safe practices are encouraged. Citizens are encouraged to safeguard their identification documents and report any suspicious activity. Financial and government institutions implement security and surveillance protocols to detect and prevent identity theft

How long does it take to obtain a duplicate identity card in Ecuador?

The time to obtain a duplicate ID card in Ecuador may vary, but it is generally issued within approximately 3 to 5 business days once the request is made and the corresponding requirements have been met.

Can judicial records in Colombia affect my work permit application as a worker in the advertising and marketing sector?

Judicial records in Colombia may affect your work permit application as a worker in the advertising and marketing sector. Employers and regulators can evaluate your criminal record to determine if you have a history of industry-related crimes or behaviors that may affect your suitability to work in the industry.

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