LUIS ALBERTO MORFFE MADRID - 17371XXX

Comprehensive Background check of Luis Alberto Morffe Madrid - 17371XXX

Nationality Venezuelan
National citizen document 17371XXX
Voter Precinct 5480
Report Available

Recommended articles

What are the laws that regulate regulatory compliance in the field of health in Panama, and how are health institutions guaranteed to comply with the standards to ensure the quality and safety of medical services?

The laws that regulate regulatory compliance in the field of health in Panama include the Health Code and specific regulations for different aspects of medical care. The Ministry of Health is the entity in charge of supervising compliance with these laws, ensuring that health institutions comply with standards that guarantee the quality and safety of medical services. Inspections and audits are carried out to verify compliance with standards that protect the health of the population.

How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?

Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.

What is the procedure for the emancipation of a minor in Ecuador?

The emancipation of a minor in Ecuador can be requested through a legal process. The minor must be at least 16 years old and present the request before a judge, who will evaluate whether the minor has sufficient maturity and capacity to live independently. The emancipation decision is made by the court.

How are aspects of geographical mobility addressed in personnel selection in Mexico?

In roles that require geographic mobility, candidates must be willing to move or travel as needed. Companies can assess geographic flexibility in interviews and discuss travel expectations prior to hiring.

How is the crime of arson legally treated in Argentina?

Intentional arson in Argentina is penalized by laws that seek to prevent and punish the setting of fires with malicious intentions. Penalties are imposed on those who cause damage to property or endanger people's lives by deliberately starting fires.

What ethical considerations should be taken into account during background checks in the Dominican Republic?

During background checks in the Dominican Republic, it is important to maintain high ethical standards. This includes respecting the privacy of the person whose background is being checked, obtaining appropriate consent, and protecting confidential information. Furthermore, bias or discrimination must be avoided in the selection process. Maintaining integrity and ethics in background checks is essential for a fair and reliable process

Other profiles similar to Luis Alberto Morffe Madrid