NANCY JOSEFINA LISTA DE MOYA - 4907XXX

Comprehensive Background check of Nancy Josefina Lista De Moya - 4907XXX

Nationality Venezuelan
National citizen document 4907XXX
Voter Precinct 41930
Report Available

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Yes, contractors have the possibility of submitting appeals for review to ANTAI or the competent body that imposed the sanction.

Can an embargo affect access to health services in Chile?

In Chile, access to health services is protected and cannot be interrupted as a result of an embargo. Debtors have the right to receive medical care and access health services, regardless of their financial situation or an ongoing garnishment process.

How do private companies handle errors or inaccuracies in information during verification processes in Paraguay?

Private companies must have procedures to correct errors, allowing individuals to dispute incorrect information and update records, complying with data protection regulations in Paraguay.

What responsibilities do employers have when handling confidential information during the personnel verification process in Bolivia?

Employers have the responsibility to protect the confidentiality and integrity of personal and confidential information during the personnel verification process in Bolivia. This includes the secure handling of sensitive documents and data, the implementation of appropriate security measures to protect information against unauthorized access or misuse, and compliance with personal data protection regulations in force in the country. Additionally, employers must ensure that staff involved in the verification process are appropriately trained and authorized to handle confidential information in an ethical and responsible manner.

How is the identity of beneficiaries of social assistance programs in Chile verified?

In social assistance programs in Chile, the identity of the beneficiaries is verified through the identity card and other documents that prove their economic situation. Government officials and social assistance organizations use registration systems to manage and verify the identity of beneficiaries, ensuring that those who qualify receive the necessary help.

How is identity validation carried out in real estate and notarial transactions in Peru?

In real estate and notarial transactions in Peru, identity validation is carried out by presenting identification documents and comparing signatures. Notaries and notary authorities can also verify the authenticity of the parties involved and ensure that transactions are legitimate.

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