LILIANA DEL CARMEN MORENO ALFONZO - 10510XXX

Comprehensive Background check of Liliana Del Carmen Moreno Alfonzo - 10510XXX

Nationality Venezuelan
National citizen document 10510XXX
Voter Precinct 1750
Report Available

Recommended articles

What is meant by "right to privacy" in the context of personnel selection?

The right to privacy means that candidates' personal information must be handled confidentially and not misused in the selection process.

What is the role of the executive branch in family law in El Salvador?

The executive branch is responsible for ensuring the execution and application of laws related to family law in the country.

What are the measures to prevent money laundering in the real estate sector in Guatemala?

In Guatemala's real estate sector, measures must be implemented to prevent money laundering. This includes due diligence in transactions, identification of participants and reporting of suspicious transactions, ensuring transparency in real estate transactions.

Are there laws that regulate the protection of minors in family situations in cases of pandemics or public health crises in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to save their rights in family situations, including pandemics or public health crises. Emergency measures can be implemented to ensure the safety and well-being of affected children.

What is the role of technology in the supervision and application of sanctions to contractors in Argentina?

Technology plays a key role in oversight, using tools such as data analytics, artificial intelligence and monitoring systems to identify potential ethical violations. This expedites investigations and strengthens the government's ability to efficiently enforce sanctions.

What is the role of the Ministry of Public Works in Argentina?

The Ministry of Public Works is responsible for formulating and executing policies regarding infrastructure and public works in Argentina. Its function is to plan, build and maintain the country's road, hydraulic and energy infrastructure, as well as promote the development of infrastructure projects to boost the economy and improve the quality of life of citizens.

Other profiles similar to Liliana Del Carmen Moreno Alfonzo