MARGELIA JOSEFINA FLORES GUZMAN - 8794XXX

Comprehensive Background check of Margelia Josefina Flores Guzman - 8794XXX

Nationality Venezuelan
National citizen document 8794XXX
Voter Precinct 25650
Report Available

Recommended articles

What is the role of corporate governance in regulatory compliance in the Dominican Republic?

Corporate governance plays an essential role in regulatory compliance by establishing structures and processes that promote transparency, accountability and compliance with regulations in the direction and administration of the company.

What are the options for Ecuadorian citizens who wish to participate in job training programs in the educational field through the H-3 visa?

Ecuadorian citizens can participate in job training programs in the educational field in the United States through the H-3 visa. This visa is designed to provide training in various disciplines, such as teaching or training, as long as the program is sponsored by an employer and meets specific requirements.

What rights do clients have in relation to their personal information in the KYC process in El Salvador?

Customers have rights in relation to their personal information in the KYC process, including access to their data and correction of inaccuracies. They also have the right to privacy and protection of their data.

How are privacy and personal data rights protected in a sales contract in Ecuador?

Data protection is increasingly relevant. In Ecuador, clauses must be included that regulate the collection, processing and protection of personal data, in compliance with the Organic Law on Protection of Personal Data. These clauses should set out the duties of both parties to ensure the privacy and security of personal information.

How can companies strengthen the security of their web applications in Mexico?

Companies can strengthen the security of their web applications in Mexico by implementing secure development practices, conducting regular penetration tests, applying security patches, and implementing web application firewalls to protect against vulnerabilities and attacks.

What is the legal basis for the maintenance obligation in Panama?

The legal basis for the alimony obligation in Panama is found in the Family Code, specifically in articles 167 to 175. These articles establish the rules and procedures for establishing alimony.

Other profiles similar to Margelia Josefina Flores Guzman