MILDRED DEL VALLE MOYA GONZALEZ - 17848XXX

Comprehensive Background check of Mildred Del Valle Moya Gonzalez - 17848XXX

Nationality Venezuelan
National citizen document 17848XXX
Voter Precinct 41940
Report Available

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How are background checks handled in companies that promote internal employee mobility in Colombia?

In companies that encourage internal mobility, background checks are tailored to assess the employee's suitability in the new role. Relevant skills and previous experiences are considered to ensure a successful transition within the company in the Colombian labor market.

How are cases of parentage resolved in same-sex couples in Bolivia?

Affiliation in same-sex couples in Bolivia is resolved considering fundamental rights and equality before the law. Courts can recognize filiation based on the parental relationship and the best interests of the child, even in the absence of specific regulations.

What are the laws that address the crime of concealment in Guatemala?

In Guatemala, the crime of concealment is regulated in the Penal Code. This legislation establishes sanctions for those who, with knowledge of the commission of a crime, hide, protect, assist or facilitate the impunity of the perpetrator. The legislation seeks to prevent and punish complicity in the commission of crimes, ensuring accountability and justice.

What specific functions does the executive branch have in regulatory compliance in El Salvador?

The executive branch oversees the application of laws, regulates specific sectors of society and ensures compliance with current regulations.

What is the role of the Superintendence of Companies in the regulatory compliance of companies in Colombia?

The Superintendency of Companies in Colombia plays a crucial role in supervising companies' regulatory compliance. Its main function is to guarantee legality, security and transparency in commercial operations. Companies must actively cooperate with the Superintendency, providing required information and complying with its regulations. Supervision and compliance with the Superintendency's guidelines are essential to maintain a solid legal position and prevent possible sanctions or legal actions in the Colombian business environment.

What measures have been implemented to guarantee the right to privacy and data protection in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to privacy and data protection. This includes the Personal Data Protection Law, the regulation of the collection and use of personal information, the promotion of good practices in data management and the protection of individuals' privacy and confidentiality.

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