JESUS FERMIN GUERRERO - 12490XXX

Comprehensive Background check of Jesus Fermin Guerrero - 12490XXX

Nationality Venezuelan
National citizen document 12490XXX
Voter Precinct 39930
Report Available

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Bolivia carries out periodic evaluations of internal controls in financial institutions, ensuring the integrity and efficiency of processes to prevent money laundering.

What are the protection measures for the worker during the labor claim process in Bolivia?

During the labor claim process in Bolivia, the worker can request protection measures such as not being fired during the process, receiving a minimum living wage, and maintaining his or her job in the event of being reinstated. These measures seek to protect the worker's labor rights while the lawsuit is resolved. It is essential to know and exercise these rights with adequate legal support during the judicial process.

What are the requirements to obtain a passport in Costa Rica?

The requirements to obtain a passport in Costa Rica include presenting the identity card, completing the application form, paying the corresponding fees, presenting recent photographs and complying with other requirements established by the General Directorate of Immigration and Immigration.

Is an employee's written consent required before conducting a continuous background check in Guatemala?

Yes, in Guatemala, an employee's written consent is generally required before conducting ongoing background checks. This consent must be informed and obtained in a clear and voluntary manner, respecting privacy and personal data protection laws.

What impact has the crisis had on internal migration within Venezuela?

The crisis in Venezuela has generated significant internal migration, with millions of people moving within the country in search of better living conditions, security and opportunities. This has placed additional pressures on public services in recipient cities and contributed to urban congestion.

What measures have been taken to guarantee the protection of politically exposed people in the area of the rights of children and adolescents?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of the rights of children and adolescents in Venezuela. This includes promoting child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

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