RUBIA ANGELICA SARCO GONZALEZ - 1801XXX

Comprehensive Background check of Rubia Angelica Sarco Gonzalez - 1801XXX

Nationality Venezuelan
National citizen document 1801XXX
Voter Precinct 61852
Report Available

Recommended articles

How long is the passport valid in Costa Rica?

The passport in Costa Rica is valid for a period of 10 years for adults and 5 years for minors.

What are the incentive measures that the government of Panama offers to companies that demonstrate an exceptional commitment to regulatory compliance, and how are these exemplary practices recognized and rewarded?

The government of Panama may offer incentive measures to companies that demonstrate exceptional commitment to regulatory compliance. This may include tax benefits, public recognition, compliance certifications, and preferential participation in government tenders. These measures seek to promote exemplary practices and foster an ethical and transparent business environment, encouraging other companies to follow the same path.

How is corporate responsibility addressed in Bolivia to prevent money laundering, especially in large multinational companies operating in the country?

Bolivia addresses corporate responsibility to prevent money laundering through regulations that apply to large multinational companies. Ethical and compliance standards are established, and the implementation of due diligence measures in international transactions is required. Companies are responsible for reporting and preventing suspicious activities, and collaboration with authorities is encouraged to strengthen the integrity of their operations.

Can a person be fired or rejected in a hiring process due to a criminal record in Costa Rica?

In Costa Rica, a person can be fired or rejected in a hiring process due to a criminal record, as long as the record is relevant to the position or responsibility.

How are actions to protect constitutional rights addressed in Ecuador?

Protective actions seek the immediate protection of constitutional rights; The process begins before the Constitutional Court or competent judges.

What protections exist in Argentina to prevent and combat gender violence?

Argentina has implemented a series of laws and policies to prevent and combat gender violence. In 2009, the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women was passed, which establishes protection, assistance and prevention measures. Courts specialized in gender violence have also been created and helplines and shelters for women in situations of violence have been implemented.

Other profiles similar to Rubia Angelica Sarco Gonzalez