MARIA CRISTINA AVILA HIDALGO - 14216XXX

Comprehensive Background check of Maria Cristina Avila Hidalgo - 14216XXX

Nationality Venezuelan
National citizen document 14216XXX
Voter Precinct 36900
Report Available

Recommended articles

How is the confidentiality of candidates' personal data guaranteed in the selection processes?

To ensure the confidentiality of candidates' personal data, employers must implement data security measures and follow privacy regulations. The Personal Data Protection Law in Guatemala establishes requirements for the collection and processing of personal data in the workplace.

What are the tax implications of receiving payments for consulting services in the information and communications technology (ICT) sector in Brazil?

Brazil Payments for consulting services in the information and communications technology (ICT) sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific ICT sector regulations and seek appropriate advice to comply.

How is the updating of information handled in the context of KYC in Argentina?

Regular updating of customer information is essential in the context of KYC in Argentina. Financial institutions should establish clear policies for the regular review and updating of information, especially in cases of significant changes in the customer's situation, thus ensuring the continued integrity of the KYC process.

What is the situation of the rights of people with communicable diseases in Venezuela?

The situation of the rights of people with communicable diseases in Venezuela has been a matter of concern. The lack of access to medicines, the scarcity of resources in the health system and the challenges in terms of prevention, diagnosis and treatment have generated difficulties in the control of these diseases. Civil society organizations, health experts and rights defenders have worked to promote and protect the rights of people with communicable diseases, as well as demanding policies and actions to address these problems effectively.

What is the situation of the rights of people with chronic diseases in Venezuela during the COVID-19 pandemic?

The situation of the rights of people with chronic diseases in Venezuela during the COVID-19 pandemic has been particularly worrying. People with chronic diseases are considered part of the highest risk groups and require specialized care and continuous access to their medications and treatments. However, the health crisis has exacerbated existing challenges, including medication shortages, lack of access to health services, and difficulty receiving adequate medical care. Civil society organizations and patient rights advocates have worked to ensure that people with chronic illnesses receive the necessary care and resources during the pandemic.

How does Law 032 on Administrative Decentralization in Bolivia affect the compliance strategies of companies and what measures should they adopt to adapt to the administrative dynamics in different regions of the country?

Law 032 seeks to decentralize the administration in Bolivia. Companies must adapt to administrative dynamics in different regions, which implies knowing local regulations and establishing internal policies that adjust to decentralization. Maintaining active communication with local authorities, participating in consultation processes and having legal advisors specialized in regional regulations are key strategies to comply with Law 032.

Other profiles similar to Maria Cristina Avila Hidalgo