IVANA YINETH PARRA ORTIZ - 21417XXX

Comprehensive Background check of Ivana Yineth Parra Ortiz - 21417XXX

Nationality Venezuelan
National citizen document 21417XXX
Voter Precinct 50016
Report Available

Recommended articles

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 is the impact of an embargo on a company's ability to access government support programs in Mexico?

An embargo can have an impact on a company's ability to access government support programs in Mexico. Many government support programs require beneficiary businesses to meet certain financial and legal requirements, and a history of seizure may influence a business's eligibility to participate in such programs. Maintaining a good financial and legal situation is important to access government support programs.

What are the sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay?

Sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay include administrative measures and monetary sanctions. SEPRELAD has the power to impose fines and other sanctions on obligated entities that do not comply with the obligations established in the anti-money laundering regulations.

What is an EB-5 Investment Visa and how can I obtain one from Peru?

The EB-5 Investment Visa is an option for investors who wish to immigrate to the United States. To obtain it, you must invest a significant amount of money in a commercial project that creates employment in the United States. The investment amount varies depending on the location of the project. You must meet the investment requirements and generate employment to qualify. EB-5 investment can lead to obtaining a Green Card.

What are the legal consequences of not paying wages or benefits to workers in Guatemala, and how do you seek to ensure that workers receive adequate payment for their work?

Failure to pay wages or benefits to workers in Guatemala can have legal consequences. Employers who fail to meet their employment obligations may face sanctions, including fines and the obligation to pay back wages and benefits. Workers have the right to file complaints and seek redress in the event of non-payment. In serious cases, employers may face additional prosecution and penalties. These measures seek to ensure that workers receive adequate payment for their work and that action is taken against employers who fail to comply with these obligations.

What is the protection of the rights of older people in Brazil?

Older people in Brazil have fundamental rights protected by the Constitution and the Statute of the Elderly. These rights include access to health, protection from violence and abuse, the right to a dignified life, and respect for their autonomy and participation in society.

Other profiles similar to Ivana Yineth Parra Ortiz