MORALINDA DEL COROMOTO DIAZ ALCALA - 17199XXX

Comprehensive Background check of Moralinda Del Coromoto Diaz Alcala - 17199XXX

Nationality Venezuelan
National citizen document 17199XXX
Voter Precinct 9450
Report Available

Recommended articles

What measures are being taken to address labor exploitation in Guatemala?

In Guatemala, measures are being implemented to address labor exploitation, including the promotion of decent work policies, the training of labor inspectors, and the creation of reporting and protection mechanisms for workers.

What measures are being taken to promote the inclusion of people with HIV/AIDS in El Salvador?

Measures are being implemented to promote the inclusion of people with HIV/AIDS in El Salvador, including prevention, treatment and psychosocial support programs to guarantee their access to health services and protection of their human rights.

What are the justified dismissal procedures in the Dominican Republic?

In the Dominican Republic, a dismissal may be considered justified in cases of serious employee misconduct, poor performance, company bankruptcy, or restructuring needs. However, certain legal procedures must be followed for the dismissal to be valid.

How does the review of disciplinary records in Panama affect the protection of personal data?

The protection of personal data is crucial, and disciplinary background checks must be conducted in accordance with privacy laws to safeguard the candidate's personal information.

How is the amount of alimony determined in cases of parents with income from abroad in Argentina?

In cases of parents with foreign income in Argentina, the court may consider the exchange rate and other factors related to foreign currency income when determining the amount of child support. Detailed evidence of foreign currency income and any changes in the parent's financial situation must be provided. Transparency in the presentation of evidence is crucial to ensure accurate assessment of foreign income and determine alimony in a fair and equitable manner.

How is the participation of notaries in operations susceptible to money laundering regulated in Guatemala?

The participation of notaries in operations susceptible to money laundering in Guatemala is subject to specific regulations. Notaries must carry out due diligence on clients, identify suspicious transactions and collaborate with authorities to prevent money laundering. Complying with these regulations is essential to guarantee transparency in transactions.

Other profiles similar to Moralinda Del Coromoto Diaz Alcala