MARITZA NUÑEZ DE LA CRUZ - 13747XXX

Comprehensive Background check of Maritza Nuñez De La Cruz - 13747XXX

Nationality Venezuelan
National citizen document 13747XXX
Voter Precinct 1972
Report Available

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Are there laws that regulate disciplinary records in Chile?

Yes, in Chile there are laws and regulations that govern disciplinary records in different contexts, such as work and academics. Additionally, certain professions may have specific codes of ethics and regulations that address the conduct of professionals. Law No. 20,609 on Violence in Sports is an example of a regulation related to disciplinary records in the sports field.

What are the restrictions and requirements for obtaining a youth citizenship card in Colombia?

The youth citizenship card in Colombia is issued to citizens between 14 and 17 years old. The requirements may include the presentation of the civil birth registry, a photocopy of the parents' ID, and other documents as established by the National Registry of Civil Status. Although the youth ID allows you to participate in certain procedures, there are restrictions in terms of legal responsibilities that are only acquired upon reaching the age of majority.

How is the personnel selection process regulated in the public sector in Panama?

The personnel selection process in the public sector is regulated by Law 22 of 2006 and Executive Decree 366 of 2007, which establish the procedures and criteria for hiring.

How many photographs are required to obtain a Passport in Honduras?

Generally, two recent passport-sized photographs are required to apply for a Passport in Honduras.

What actions are being taken to strengthen the protection of the rights of LGBT+ people in the workplace in Mexico?

Actions are being implemented to strengthen the protection of the rights of LGBT+ people in the workplace in Mexico, such as the promotion of inclusion and non-discrimination policies, training of employers and workers in sexual and gender diversity, the creation of mechanisms reporting and protection, and the promotion of safe work spaces that respect diversity.

What is the risk assessment process related to PEP in Chile?

The PEP-related risk assessment process in Chile involves identifying and classifying PEPs, assessing their exposure to corruption and money laundering risks, and implementing proportionate measures to mitigate those risks.

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