IVANNYS YULEIDIS DE JES MARCANO AVILE - 24377XXX

Comprehensive Background check of Ivannys Yuleidis De Jes Marcano Avile - 24377XXX

Nationality Venezuelan
National citizen document 24377XXX
Voter Precinct 15141
Report Available

Recommended articles

How is labor conciliation handled in cases of conflicts between employers and employees in Ecuador?

Labor conciliation in Ecuador is an alternative process to resolve conflicts between employers and employees, involving third parties to facilitate agreements without resorting to judicial processes.

What is the legal protection for the rights of people in a refugee situation in the Dominican Republic?

People in refugee status in the Dominican Republic have rights protected by law. The Dominican State is committed to respecting and protecting the rights of refugees, in accordance with the Convention relating to the Status of Refugees. There are procedures and mechanisms to apply for and receive refugee status, as well as to ensure your well-being and protection.

How is a client's identity verified during the AML process?

Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.

What are the future trends in identity validation in Argentina?

Future trends in identity validation in Argentina include the expansion of biometric technologies, the more widespread use of secure digital documents, such as the electronic DNI, and the integration of solutions based on artificial intelligence to more effectively detect and prevent identity fraud. efficient.

How is the reinstatement of a worker with a disability addressed in the context of a labor claim in Peru?

The reinstatement of a worker with a disability is addressed by considering reasonable adjustments in the workplace. Failure to comply with these requirements may give rise to discrimination claims.

What to do if you lose your DNI while abroad?

If you lose your DNI while abroad, you must file a report at the corresponding Argentine consulate or embassy. Then, you can request a temporary DNI at the same place. This document allows you to prove your identity until you return to Argentina and obtain a duplicate.

Other profiles similar to Ivannys Yuleidis De Jes Marcano Avile