OGRY JOHANA MADRID GONZALEZ - 12259XXX

Comprehensive Background check of Ogry Johana Madrid Gonzalez - 12259XXX

Nationality Venezuelan
National citizen document 12259XXX
Voter Precinct 35390
Report Available

Recommended articles

What are the legal provisions regarding equal pay between men and women in Guatemala and how are they applied in the workplace?

Guatemala has legal provisions that seek to guarantee equal pay between men and women. Employers must pay equal wages for work of equal value, regardless of gender. Labor authorities monitor compliance with these provisions and take action in case of wage discrimination.

What is the definition of money laundering in Guatemala?

Money laundering in Guatemala refers to the action of converting funds from illicit activities into the appearance of legitimate resources. It involves hiding the origin and ownership of assets generated by criminal activities, making it difficult for authorities to track such funds.

How are confidentiality clauses regulated in sales contracts with third parties in Colombia?

In sales contracts involving third parties, confidentiality clauses are essential to protect sensitive information shared between the parties. In Colombia, these clauses must comply with data protection and confidentiality laws. It is essential to clearly define the information subject to confidentiality, the restrictions on disclosure and the applicable security measures. In addition, the consequences in case of non-compliance must be specified, both for the contracting parties and for third parties involved. Including strong confidentiality clauses is essential to preserve the privacy and security of information in transactions involving third parties.

How is the protection of confidential information guaranteed in compliance in Chile?

The protection of confidential information is fundamental in Chilean compliance. Companies should implement information security measures, such as data encryption, restricted access, and password management, to protect sensitive information from unauthorized access. This is essential to prevent data leaks and ensure the confidentiality of sensitive information.

What is the difference between a "Criminal Record Certificate" and a "No Criminal Record Certificate" in Panama?

"Criminal Record Certificate" confirms the existence of a criminal record, while a "No Criminal Record Certificate" attests to the applicant's absence of a criminal record.

How can companies evaluate a candidate's ability to lead digital transformation projects in the selection process in the Dominican Republic?

Digital transformation is crucial in the current era. During the selection process, questions can be used that explore the candidate's experience in leading digital transformation projects, how they have implemented new technologies and processes, and how they have improved the company's efficiency and competitiveness. Questions that seek examples of successful digital transformation projects are useful.

Other profiles similar to Ogry Johana Madrid Gonzalez