MAIGORIT LISETT RONDON MARQUEZ - 13687XXX

Comprehensive Background check of Maigorit Lisett Rondon Marquez - 13687XXX

Nationality Venezuelan
National citizen document 13687XXX
Voter Precinct 3390
Report Available

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Are periodic audits carried out in the management of judicial files to ensure compliance with established protocols and procedures?

Yes, periodic audits are carried out in the management of judicial files in Paraguay to evaluate compliance with established protocols and procedures, ensuring the integrity and efficiency of the system.

Are there laws that regulate the confidentiality of information in the personnel selection process in Costa Rica?

Yes, confidentiality laws are important in the personnel selection process in Costa Rica. Employers must protect the confidentiality of candidate information and ensure it is not disclosed without authorization. In addition, the Law on the Protection of Individuals from the Processing of their Personal Data establishes specific requirements for the handling of personal data in the workplace.

What is the procedure to request adoption by a single person in Costa Rica?

The procedure to request adoption by a single person in Costa Rica involves meeting the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. The circumstances that justify the adoption and the best interests of the minor must be demonstrated.

What is the responsibility of the Salvadoran Social Security Institute in protecting judicial records data in El Salvador?

This entity may require judicial records for certain administrative processes related to social security, respecting the privacy of the data.

What is the role of the Central Electoral Board in embargoes in the Dominican Republic?

The Central Electoral Board in the Dominican Republic can provide information on the identification and location of debtors and their assets, which may be useful in the seizure process

How are emerging and evolving threats in terrorist financing addressed, such as the use of new technologies or innovative methods?

Emerging and evolving threats in terrorist financing, such as the use of new technologies or innovative methods, are addressed in El Salvador through constant adaptation of strategies and regulations. International trends are monitored, laws are updated to address emerging challenges, and collaboration with experts and specialized agencies is encouraged to be at the forefront of prevention.

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