MARY LENY NOLAYA DE GONZALEZ - 5812XXX

Comprehensive Background check of Mary Leny Nolaya De Gonzalez - 5812XXX

Nationality Venezuelan
National citizen document 5812XXX
Voter Precinct 61790
Report Available

Recommended articles

How are confidentiality obligations regulated in a contract for the sale of information technology consulting services in Argentina?

In contracts for the sale of information technology consulting services in Argentina, confidentiality obligations are fundamental. These clauses must establish restrictions on the disclosure and use of confidential information, as well as the consequences in case of violation of these obligations.

What is the deadline to file a lawsuit for workplace harassment in Bolivia in case of virtual harassment?

The deadline for filing a workplace harassment claim in Bolivia in the case of virtual harassment may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period of time after the virtual harassment situation occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

What are the prevention measures to avoid nepotism in the decisions and hiring of Politically Exposed Persons in Costa Rica?

Prevention measures are implemented to avoid nepotism in the decisions and hiring of Politically Exposed Persons in Costa Rica. These measures include the prohibition of hiring or favoring immediate family members in positions of trust, the adoption of transparent and merit-based selection processes, and the promotion of competition and impartiality in decision-making. In addition, conflict of interest rules are established that prohibit the use of political influence for personal or family benefit.

How are irregularities in the execution of contracts by contractors in Costa Rica addressed, and what are the sanctions provided for those who fail to comply with the agreed conditions?

Irregularities in the execution of contracts by contractors in Costa Rica are addressed through current regulations. In case of non-compliance, sanctions may include financial penalties, termination of the contract and the application of guarantees. In addition, accountability is promoted through auditing and supervision by entities such as the Comptroller General of the Republic, which contributes to strengthening responsibility in the execution of contracts.

How is the seller's liability regulated in sales contracts in Paraguay in cases of surreptitious advertising?

The seller's responsibility in cases of surreptitious advertising is regulated by Law No. 1334/98 on Consumer Protection in Paraguay. Covert advertising refers to practices in which sellers promote products or services in a surreptitious manner, without clearly revealing their advertising intent. In the case of surreptitious advertising, consumers have the right to be adequately informed about the advertising nature of the communication, and sellers must avoid deceptive practices to ensure informed decision-making by consumers.

How is personal data collected during background checks protected in Guatemala?

Personal data collected during background checks in Guatemala is protected in accordance with the Personal Data Protection Law, which establishes measures to ensure the security and confidentiality of the information. Responsible entities must comply with these regulations.

Other profiles similar to Mary Leny Nolaya De Gonzalez