JHODRIANA ESTEFANIA PEREZ RUIZ - 19689XXX

Comprehensive Background check of Jhodriana Estefania Perez Ruiz - 19689XXX

Nationality Venezuelan
National citizen document 19689XXX
Voter Precinct 12140
Report Available

Recommended articles

Can a Child Support Debtor in the Dominican Republic request the suspension of child support if the beneficiary lives with another person who contributes financially?

A Alimony Debtor in the Dominican Republic can request the suspension of alimony if the beneficiary lives with another person who contributes financially and this situation reduces his or her need for alimony. The court will consider these circumstances and may make a decision accordingly.

What is the situation of the rights of women at work in the human rights sector in Mexico?

Women working in the human rights sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting fair and safe working conditions, and combating gender discrimination and harassment in the human rights work environment.

How do judicial records affect participation in programs promoting environmental responsibility in Argentina?

In programs promoting environmental responsibility, judicial records can be evaluated to guarantee the integrity and suitability of participants, especially in projects related to environmental sustainability.

What laws regulate banking secrecy in Panama?

Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.

What restrictions exist for the use of judicial records in Panama?

Judicial records in Panama can only be used for legitimate and specific purposes, such as personnel selection processes, immigration procedures, etc. Its use for illegitimate or discriminatory purposes is prohibited and may lead to legal sanctions.

What are the regulatory considerations for Bolivian companies that implement environmental responsibility and sustainability programs?

Implementing environmental responsibility and sustainability programs in Bolivia involves complying with environmental regulations and demonstrating an ethical commitment. Companies must follow regulations on waste management, conservation of natural resources and reduction of emissions. Establishing sustainability objectives, measuring environmental impact and meeting certification standards are key steps to ensure regulatory compliance in this area. Active participation in corporate social responsibility (CSR) initiatives, transparent disclosure of sustainable practices and collaboration with environmental organizations reinforce the commitment to environmental responsibility.

Other profiles similar to Jhodriana Estefania Perez Ruiz