MIGUEL ANGEL TORREALBA SANCHEZ - 10868XXX

Comprehensive Background check of Miguel Angel Torrealba Sanchez - 10868XXX

Nationality Venezuelan
National citizen document 10868XXX
Voter Precinct 38390
Report Available

Recommended articles

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have overcome marital conflicts in Guatemala?

Legal provisions for the protection of children's rights in cases of adoption by couples who have overcome marital conflicts involve specific evaluations and considerations. Courts can evaluate the stability and well-being offered by couples seeking to adopt after overcoming marital conflicts, seeking the best interests of the child.

How does an embargo affect leasing assets in Argentina?

Leased assets can be seized, but the process may involve the involvement of the financial lessor and consideration of the rights of both parties.

How can companies foster a culture of regulatory compliance in Peru?

Companies can foster a culture of regulatory compliance in Peru by promoting ethics, offering employee training, establishing whistleblowing channels, and exemplifying compliance in their leadership.

How is the right to health protected in Peru?

In Peru, the right to health is protected through the Constitution and specific laws. Access to quality health services, comprehensive care, disease prevention, and respect for autonomy and medical confidentiality are guaranteed. A national health system is established that seeks universality, equity and solidarity. Citizen participation is promoted in the management and surveillance of health services. In addition, policies and programs for health promotion, disease prevention and specialized care for vulnerable groups are implemented.

How can companies ensure the security of information collected during a background check in Mexico?

To ensure the security of information collected during a background check in Mexico, companies can implement data security measures, such as encryption of information, restricted access to data, and training staff in secure practices. Additionally, it is important to have data retention policies to delete information when it is no longer needed. Companies must also comply with personal data protection regulations and ensure that any third party involved in the verification process meets the same security standards.

How can contractors in Mexico recover from sanctions and return to operating in the market?

Sanctioned contractors can work on rehabilitating their image and comply with the imposed obligations. This may include paying fines, correcting deficiencies, and implementing stronger compliance policies.

Other profiles similar to Miguel Angel Torrealba Sanchez