JHONNY RAFAEL PEREZ MOGOLLON - 7442XXX

Comprehensive Background check of Jhonny Rafael Perez Mogollon - 7442XXX

Nationality Venezuelan
National citizen document 7442XXX
Voter Precinct 30265
Report Available

Recommended articles

What are the legal implications of the crime of abuse of older adults in Mexico?

Elder abuse, which involves negligent, abusive or violent treatment of the elderly, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of the rights of older adults, and the implementation of measures to prevent and punish abuse. Respect and protection of the rights of the elderly are promoted, and actions are implemented to prevent and combat this crime.

What is the identity verification process for clients in the Guatemalan financial sector?

The process includes the collection of identity documents, verification of their authenticity and verification of the client's identity through government or private databases.

What is the process to apply for a residence visa for religious in Chile?

The process to apply for a residence visa for religious in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an invitation letter from the Chilean religious institution, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for religious, which will allow you to reside in Chile and carry out religious activities in a Chilean institution.

How are women protected against discrimination in the workplace?

In Colombia, women are protected against discrimination in the workplace by the Constitution and by laws such as the Substantive Labor Code and Law 581 of 2000. These regulations prohibit discrimination based on gender in hiring, salary, working conditions and job promotion. In addition, there are legal mechanisms to file complaints and claim protection of your labor rights.

Are there laws against discrimination in personnel selection in Panama?

Yes, Panama laws prohibit discrimination in personnel selection based on reasons such as race, gender, religion or sexual orientation.

Are there specific regulations for the selection of personnel in the financial sector of Guatemala?

Yes, in the financial sector of Guatemala there are specific regulations for the selection of personnel. These regulations may include requirements related to suitability, ethics and integrity, given the sensitivity and confidentiality associated with working in financial institutions.

Other profiles similar to Jhonny Rafael Perez Mogollon