MILANGELA MARIA LORDUY GONZALEZ - 19679XXX

Comprehensive Background check of Milangela Maria Lorduy Gonzalez - 19679XXX

Nationality Venezuelan
National citizen document 19679XXX
Voter Precinct 60151
Report Available

Recommended articles

How do disciplinary backgrounds affect the field of entrepreneurship and startup development in Ecuador?

In the field of entrepreneurship and startup development in Ecuador, the disciplinary background of founders and leaders can influence the perception of investors, partners and clients. Entrepreneurs with disciplinary records related to business misconduct, fraud, or legal violations may encounter challenges in obtaining financing and building strategic alliances. Integrity and transparency are essential to avoid disciplinary records that could harm the growth and success of a startup.

What does AML mean and what is its importance in Panama?

AML stands for "Anti-Money Laundering" and is crucial in Panama to prevent money laundering and terrorist financing. Panama is committed to complying with international AML standards to maintain its financial integrity and protect against illicit activities.

How does technology influence the personnel selection process in Ecuador?

Technology plays an important role in personnel selection in Ecuador, from posting vacancies online to the use of assessment platforms and virtual interviews, especially in a work environment that increasingly adopts digital tools.

How does background checks in Costa Rica impact social cohesion and community perception?

Background checks can have a significant impact on social cohesion by influencing mutual trust within the community. It can generate positive or negative perceptions about the security and integrity of Costa Rican society.

What is the deadline to request the adoption of a spouse's child in Panama?

In Panama, there is no specific deadline to request the adoption of a spouse's child. Adoption can be requested at any time as long as the established legal requirements are met.

What is the security situation like in urban centers in Honduras during sporting events and public festivities?

Security in urban centers in Honduras during sporting events and public festivities faces challenges due to the concentration of people, alcohol consumption and crowds that can generate conflicts and public disturbances. Authorities must implement prevention and control measures to guarantee security and order during these mass events.

Other profiles similar to Milangela Maria Lorduy Gonzalez