MODESTA DANIA CRESPO DE LOPEZ - 2351XXX

Comprehensive Background check of Modesta Dania Crespo De Lopez - 2351XXX

Nationality Venezuelan
National citizen document 2351XXX
Voter Precinct 21681
Report Available

Recommended articles

Can I obtain a person's judicial records if I am their employer in Argentina?

As an employer in Argentina, you generally cannot obtain a person's judicial records without their consent or specific legal authorization. The consultation of judicial records is limited to certain authorized entities and a valid justification is required to access this information.

How can companies in Ecuador guarantee the protection of intellectual property within their compliance programs?

Intellectual property protection in Ecuador involves the implementation of information security policies, confidentiality agreements, and active vigilance against infringement. In addition, companies must register with the Superintendency of Companies and establish measures to protect their intellectual property rights.

What is the position of Paraguayan legislation on the division of retirement pensions in cases of divorce?

The division of the retirement pension in cases of divorce may be regulated by Paraguayan law. Courts can order the equitable division of assets, including pensions, considering various factors, such as the length of the marriage and the contributions of each spouse.

What is the scope of the right to participation of people in situations of labor mobility in the manufacturing industry sector in Costa Rica?

The right to participation of people in situations of labor mobility in the manufacturing industry sector in Costa Rica implies their right to access decent jobs in the field of production and manufacturing, to fair and safe working conditions, and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the manufacturing industry sector, promoting the active participation of workers in decision-making that affect their working conditions, as well as the protection of their labor and union rights.

What is the percentage of indigenous population in Guatemala?

Approximately 40% of the Guatemalan population is indigenous.

How is verification integrated into risk lists in the financial technology sector to prevent fraudulent activities and cyberattacks in Ecuador?

In the financial technology sector in Ecuador, the integration of verification into risk lists is essential to prevent fraudulent activities and cyberattacks. Fintech companies should verify that their partners and suppliers are not on risk lists associated with practices that could compromise the security of transactions and user privacy. Verification contributes to strengthening cybersecurity in the digital financial sector...

Other profiles similar to Modesta Dania Crespo De Lopez