MARIA OFIDA QUINTERO GARCEZ - 20766XXX

Comprehensive Background check of Maria Ofida Quintero Garcez - 20766XXX

Nationality Venezuelan
National citizen document 20766XXX
Voter Precinct 52590
Report Available

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The Attorney General's Office can intervene to ensure rights in cases of irregularities in disciplinary records.

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A DUI in El Salvador contains personal information such as full name, date of birth, photograph, signature, DUI number and Tax Identification Number (NIT) number, among others.

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In the technology sector in Ecuador, risk list verification is used to protect intellectual property by ensuring that trade associations and suppliers are not on risk lists related to intellectual property violations. Implementing rigorous controls in the supply chain and trade associations contributes to the protection of intellectual property and innovation in the technology sector...

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Companies can implement non-discrimination policies, train staff on equality and diversity, establish review and appeal processes to address situations of potential discrimination, and ensure verification criteria are objective and fair. This promotes an unbiased verification process.

What sanctions apply to those who use judicial record information to harass a person in El Salvador?

Harassment using criminal record information can result in stalking or harassment charges, with penalties including fines and possible legal action for emotional harm.

How is corporate social responsibility (CSR) promoted through regulatory compliance in Ecuadorian companies?

Integrating CSR involves complying with ethical and legal standards, but it also goes further by contributing to the well-being of the community and the environment. This not only complies with regulations, but also builds a positive corporate image.

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