JENICES KARELLYS NIEVES JIMENEZ - 18545XXX

Comprehensive Background check of Jenices Karellys Nieves Jimenez - 18545XXX

Nationality Venezuelan
National citizen document 18545XXX
Voter Precinct 7530
Report Available

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What are the strategies for technology companies in Bolivia to drive innovation, despite possible restrictions on the import of international electronic components due to international embargoes?

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This institute can provide training and educational programs aimed at professionals in the judicial system to improve file management.

What are the laws and penalties associated with sexual harassment in Panama?

Sexual harassment is a crime in Panama and is punishable by the Penal Code and Law 82 of 2013. Penalties for sexual harassment can include prison, fines, and protective measures for the victim, such as restraining orders or contact restrictions.

What are the legal consequences of pyramid scam in Ecuador?

Pyramid scam, which involves a fraudulent scheme in which participants are deceived into investing money based on promises of high returns, is a crime in Ecuador and can carry prison sentences ranging from 3 to 5 years, in addition to financial penalties. . This regulation seeks to protect people from this type of financial scams.

What consequences can employers face who discriminate in the personnel selection process in Costa Rica?

Employers who discriminate in the personnel selection process in Costa Rica may face legal consequences and sanctions. The Anti-Discrimination Law establishes sanctions for those who discriminate in employment. In addition, candidates who are victims of discrimination can file complaints with the Ministry of Labor and Social Security.

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