NEIDA MARIOSY ALTUVE CARDENAS - 10501XXX

Comprehensive Background check of Neida Mariosy Altuve Cardenas - 10501XXX

Nationality Venezuelan
National citizen document 10501XXX
Voter Precinct 1821
Report Available

Recommended articles

What are the basic labor rights established for employees in Argentina?

Employees in Argentina have fundamental rights, such as minimum wage, paid vacations, severance pay and the right to collective bargaining. These rights are supported by Argentine labor legislation and seek to guarantee fair and equitable working conditions.

How has regulatory compliance in Costa Rica impacted the promotion of business ethics and corporate social responsibility?

Regulatory compliance in Costa Rica has had a positive impact on promoting business ethics by establishing regulations that encourage transparency and corporate social responsibility. This not only improves the reputation of companies, but also contributes to sustainable development and social well-being.

What is the impact of regulatory compliance on the protection of personal data in Peru?

Regulatory compliance in the protection of personal data in Peru ensures the privacy of individuals' personal information. Regulations such as the Personal Data Protection Law establish requirements for the proper management of sensitive data.

What is the responsibility of the State in the fight against human trafficking in migratory contexts?

The State must implement policies and measures to prevent human trafficking, identify cases, prosecute those responsible and protect victims.

How is transparency promoted in the financing of political parties in Ecuador to prevent undue influence from PEP?

Transparency in the financing of political parties in Ecuador is encouraged through the implementation of strict rules. Full and timely disclosure of funding sources is required, and regular audits verify compliance. Citizen participation is also promoted, allowing the population to access and analyze the financial information of political parties, which contributes to preventing undue influence from PEP in the political system.

Can a PEP in Mexico open a bank account abroad?

Yes, a PEP in Mexico can open a foreign bank account, but must comply with that country's regulations and, in some cases, may be subject to stricter due diligence measures.

Other profiles similar to Neida Mariosy Altuve Cardenas