MARYORI DEL CARMEN MONGUA MADRIDN - 14968XXX

Comprehensive Background check of Maryori Del Carmen Mongua Madridn - 14968XXX

Nationality Venezuelan
National citizen document 14968XXX
Voter Precinct 14980
Report Available

Recommended articles

Can a foreign citizen obtain a DNI in Peru if they have a refugee visa?

Foreign citizens with refugee status in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country.

What regulations exist for the disposal of obsolete electronic court records in Panama?

Regulations for the disposal of obsolete electronic court records in Panama typically include criteria to determine when a record is considered obsolete.

What is the protection for the rights of people in situations of discrimination due to their health situation in Chile?

In Chile, the rights of people who are discriminated against due to their health situation are protected. Equal treatment and opportunities are promoted for all people, regardless of their health condition. Discrimination based on illness or disability is prohibited, access to quality health services is guaranteed, and support and protection measures are established for people with chronic illnesses or disabilities.

What types of infractions can lead to sanctions in El Salvador in the personnel verification process?

In El Salvador, the use of illegal or discriminatory methods, negligence in the protection of personal data, or failure to comply with established regulations may result in sanctions.

What are the responsibilities of an employer in the event of a work accident in Bolivia?

In the event of a work accident in Bolivia, an employer has responsibilities that include providing immediate medical attention to the injured worker, notifying the accident to the corresponding social security managing entity, cooperating in the investigation of the accident, implementing corrective measures to prevent future accidents. similar, and provide the corresponding compensation to the affected worker as established by social security regulations.

How is cooperation between the private sector and the government promoted in the Dominican Republic to prevent money laundering?

In the Dominican Republic, cooperation between the private sector and the government is promoted to prevent money laundering. The exchange of information and fluid communication between financial institutions, companies and competent authorities is encouraged. In addition, dialogue and collaboration mechanisms are established to develop best practices, share knowledge and strengthen the prevention of money laundering.

Other profiles similar to Maryori Del Carmen Mongua Madridn