LIGIA MARGARITA RODRIGUEZ PAREDES - 4324XXX

Comprehensive Background check of Ligia Margarita Rodriguez Paredes - 4324XXX

Nationality Venezuelan
National citizen document 4324XXX
Voter Precinct 54190
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of mobility and internal displacement in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of mobility and internal displacement is a concern in Mexico. There are laws and policies that seek to guarantee the full exercise of these rights, prevent and punish gender violence that may affect the mobility and internal displacement of people, and provide protection and assistance to victims. The reporting and attention mechanisms for victims are strengthened, awareness-raising and gender perspective training are promoted for actors involved in the care and protection of internally displaced people, protection and security measures are established for people who suffer. gender-based violence in the context of displacement, and seeks to guarantee access to essential services and justice mechanisms for victims.

Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?

Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.

Is drug testing mandatory as part of the personnel selection process in Panama?

No, drug testing is not mandatory, but can be requested by the employer, as long as certain conditions are met and the candidate's privacy is guaranteed.

What is family conciliation and how is it applied in cases of family conflicts in Guatemala?

Family conciliation in Guatemala is a process in which the parties involved in a family conflict

What happens if the property is affected by force majeure or fortuitous event in Argentina?

If the property is damaged due to force majeure or unforeseeable events, the responsibility for repair falls on the lessor, unless otherwise agreed in the contract.

How do disciplinary records affect the professional and ethical sphere in Peru?

In the professional and ethical field in Peru, disciplinary records can affect a person's reputation. Depending on the sector, certain disciplines can have significant ethical and professional consequences, such as loss of licenses or exclusion from professional associations. It is important to address these backgrounds in a transparent and ethical manner.

Other profiles similar to Ligia Margarita Rodriguez Paredes