MARIA YOLANDA GONZALEZ RONDON - 3767XXX

Comprehensive Background check of Maria Yolanda Gonzalez Rondon - 3767XXX

Nationality Venezuelan
National citizen document 3767XXX
Voter Precinct 33050
Report Available

Recommended articles

What is the procedure to resolve a labor dispute through collective bargaining in Chile?

Collective bargaining in Chile is a process in which a union and an employer negotiate the terms and conditions of work for employees. They must agree to a collective contract that establishes the rights and obligations of both parties. If no agreement is reached, the union can call a legal strike. The Labor Directorate supervises this process.

What is the relationship between compliance and corporate social responsibility (CSR) in Chile?

Compliance and CSR are closely related in Chile. A strong compliance program contributes to CSR by promoting ethical business practices, respect for human rights and environmental responsibility. CSR has become an important aspect of corporate reputation in Chile.

What is the protection of the rights of people in a situation of access to care and support services for migrants in a refugee situation in Panama?

In Panama, we seek to protect the rights of migrants in a refugee situation through care and support services. Policies and programs are promoted that guarantee protection and humanitarian assistance to refugees, complying with international obligations regarding refugee. Mechanisms for registration and recognition of refugee status are established, providing access to health, education, housing and employment services. We work on the integration of refugees into society, promoting tolerance, respect and inclusion.

What are the legal consequences of feminicide in Colombia?

Femicide in Colombia refers to the murder of a woman due to her gender and in a context of gender violence. Legal consequences may include criminal legal actions, long prison sentences, protection and support measures for the victim's family, and additional actions for human rights violations and gender-based violence.

How is the responsibility of insurance intermediaries regulated in the prevention of money laundering in Colombia?

In Colombia, insurance intermediaries are subject to specific regulations to prevent money laundering. They must perform due diligence in identifying clients and beneficiaries, report suspicious transactions, maintain adequate records and comply with the regulations established by the Financial Superintendence of Colombia to prevent and detect money laundering in the insurance sector.

What is the deadline to request rectification of a birth certificate in Panama?

In Panama, the deadline to request rectification of a birth certificate is five years from the registration of the certificate or from when the error or falsehood became known. After this period, the birth certificate is considered valid and cannot be rectified.

Other profiles similar to Maria Yolanda Gonzalez Rondon