LIGIA DEL VALLE SUBERO MORENO - 8958XXX

Comprehensive Background check of Ligia Del Valle Subero Moreno - 8958XXX

Nationality Venezuelan
National citizen document 8958XXX
Voter Precinct 13882
Report Available

Recommended articles

What is the role of self-regulation mechanisms in reducing disciplinary records in private companies in Paraguay?

Self-regulation mechanisms can play an important role in establishing ethical standards and responsible business practices, contributing to the reduction of disciplinary records in private companies in Paraguay.

What are the common causes of labor lawsuits in Colombia?

Labor lawsuits can arise for various reasons, such as unjustified dismissal, discrimination, workplace harassment, breach of contract, non-payment of wages and benefits, among others. It is crucial to know labor laws to avoid conflictive situations.

What are the ethical challenges in protecting witnesses who collaborate in cases related to money laundering in Costa Rica?

Witness protection in money laundering cases poses ethical challenges by balancing the safety of informants with the need for justice, generating debates about the ethics of witness protection.

How can human resources consulting services companies in Argentina address disciplinary records ethically in the hiring process?

Human resources consulting services companies in Argentina can ethically address disciplinary records in the hiring process by implementing clear policies and evaluating each case individually. It is essential to balance workplace safety with the opportunity for rehabilitation and reintegration into the workforce.

What are the legal implications of child marriage in Colombia?

Child marriage in Colombia refers to a marital union in which at least one of the parties is a minor. Legal implications may include criminal legal actions, annulment of child marriage, administrative sanctions, protection and support measures for affected minors, and additional actions for violation of human rights and gender discrimination.

How are the privacy and rights of Politically Exposed Persons protected in Colombia?

In Colombia, the protection of privacy and rights of Politically Exposed Persons is governed by current legislation on the protection of personal data. Financial institutions and regulatory bodies must ensure that information collected about PEPs is treated confidentially and is only used for the purposes provided for by law. Additionally, appropriate security measures must be implemented to prevent unauthorized access to such information.

Other profiles similar to Ligia Del Valle Subero Moreno