LILIAN MALAVEZ MESSUTI - 277XXX

Comprehensive Background check of Lilian Malavez Messuti - 277XXX

Nationality Venezuelan
National citizen document 277XXX
Voter Precinct 38360
Report Available

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What are the regulations on the protection of personal data in the workplace in Colombia?

The protection of personal data in the workplace in Colombia is regulated by Law 1581 of 2012 and its regulatory decree. Employers must follow certain practices to ensure the privacy and security of employees' personal information. Workers have rights over their data and can file complaints in the event of non-compliance with these regulations.

What is considered the crime of negligent homicide in Colombia and what are the associated penalties?

The crime of negligent homicide in Colombia refers to causing the death of another person due to negligence or lack of care in the performance of duties or responsibilities, as in the case of traffic accidents or medical negligence. The associated penalties may include criminal legal actions, prison sentences, fines, compensation for damages, measures to prevent and control negligence, and additional actions depending on the seriousness of the case and current criminal legislation.

How does an embargo in Bolivia affect food security and what are the strategies implemented to guarantee access to food during periods of economic restrictions?

Food safety is essential. Strategies could include farmer support programs, strategic food storage and measures to mitigate shortages. Evaluating these strategies provides insight into Bolivia's ability to maintain food security during embargoes.

What documents do I need to obtain a DNI in Argentina?

To obtain a DNI in Argentina, it is generally required to present a birth certificate, proof of address and an updated photo. It may also be necessary to present other documents in special cases.

How does the State supervise compliance with Due Diligence regulations in El Salvador?

The State, through entities such as the Superintendence of the Financial System (SSF), carries out regular inspections and audits.

What is the process of registering a company in Guatemala in relation to support obligations?

The process of registering a company in Guatemala is not directly related to support obligations. However, the financial situation of a maintenance debtor who owns a business may influence his or her abilities to meet such obligations.

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