MAYRA ALEJANDRA AGUILAR LOPEZ - 13864XXX

Comprehensive Background check of Mayra Alejandra Aguilar Lopez - 13864XXX

Nationality Venezuelan
National citizen document 13864XXX
Voter Precinct 16430
Report Available

Recommended articles

What are the requirements to request the renewal of a work visa in Colombia?

The requirements to request the renewal of a work visa in Colombia vary depending on the type of visa and current immigration regulations. Generally, you must submit a renewal application to Migración Colombia, providing documents such as a valid passport, criminal record certificate, employment certificates, and pay the corresponding fees. It is important to consult the updated information and follow the steps indicated by Migración Colombia.

What is the age of criminal responsibility in Colombia?

In Colombia, the age of criminal responsibility is 14 years and older. Minors under that age cannot be subject to criminal proceedings, but may be subject to juvenile criminal liability measures if they commit offending acts.

What is the security situation on the borders of Honduras?

Security on Honduras' borders faces challenges due to the presence of criminal groups, weapons and drug smuggling, as well as irregular migration flows. The lack of effective border control contributes to insecurity and the illegal trafficking of people and goods, requiring a coordinated response and regional cooperation to address these problems.

How is transparency promoted in commercial relations in Paraguay within the framework of Due Diligence?

Due Diligence in Paraguay is promoted as a means to guarantee transparency in commercial relationships. By verifying the legitimacy of transactions and the identity of parties, it fosters a more transparent business environment and prevents the use of companies for illegal activities.

What support does the State provide to companies that wish to implement diversity and inclusion policies in their personnel selection processes?

The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.

How are data ownership and protection issues addressed in due diligence in Mexico?

Data protection and privacy are critical issues in due diligence in Mexico. Compliance with data protection laws and the management of personal information of customers and employees must be evaluated. It is also important to review data security policies and response to security incidents. Violation of data privacy can result in legal sanctions and reputational damage.

Other profiles similar to Mayra Alejandra Aguilar Lopez