MARIA CAROLINA DE LA VIZCARRONDO DUGARTE - 13608XXX

Comprehensive Background check of Maria Carolina De La Vizcarrondo Dugarte - 13608XXX

Nationality Venezuelan
National citizen document 13608XXX
Voter Precinct 37321
Report Available

Recommended articles

What is the impact of risk management regulations on companies operating in sectors exposed to natural disasters, such as earthquakes and floods, in Mexico?

Risk management regulations in Mexico are essential for companies exposed to natural disasters. This includes the implementation of contingency plans, early warning systems, insurance against natural risks and collaboration with civil protection authorities. Compliance with these regulations helps minimize losses and ensure the safety of employees and communities.

What is the legislation that regulates background checks and employment references in Guatemala?

In Guatemala, the legislation that regulates background checks and employment references is found mainly in the Labor Code and in specific regulations related to the protection of personal data. The Labor Code establishes certain provisions on background checks and hiring of personnel. Additionally, there are specific data protection laws that must be considered when conducting background checks.

What is short-term VAT in Chile and how is it applied?

Short-term VAT in Chile is a special regime that allows certain taxpayers to declare and pay VAT more frequently than the general regime. This applies to those who generate income from sales, services or construction and whose net income exceeds certain thresholds established by law.

What is the role of the Ministry of the National Land Authority in Panama?

The Ministry of the National Land Authority of Panama has the responsibility of regulating and managing land resources in the country. Its function is to guarantee the legal security of land tenure, promote the regularization of property, prevent the illegal occupation of land, and promote territorial planning and the sustainable use of natural resources.

What is the importance of background checks in the internal promotion process in companies in Chile?

Background checks in the internal promotion process are crucial to ensure the employee's suitability for a new position. Even within the same company, this practice helps confirm the candidate's integrity and readiness to take on additional responsibilities. This contributes to informed decision making and company growth.

What is the protection of the rights of people in situations of access to justice for unaccompanied minority migrants in Panama?

In Panama, the aim is to guarantee access to justice for unaccompanied minority migrants. Laws and policies are promoted that protect the rights of migrant minorities, ensuring their protection, care and comprehensive well-being. Special procedures are established for the identification, registration and protection of unaccompanied minority migrants, providing them with legal assistance, psychological support and access to essential services such as education and medical care. In addition, international cooperation and coordination between competent authorities is encouraged to guarantee the protection and rights of these vulnerable migrants.

Other profiles similar to Maria Carolina De La Vizcarrondo Dugarte