SANDRA PATRICIA CARVAJAL GOMEZ - 15775XXX

Comprehensive Background check of Sandra Patricia Carvajal Gomez - 15775XXX

Nationality Venezuelan
National citizen document 15775XXX
Voter Precinct 51432
Report Available

Recommended articles

What rights does an alimony have in Colombia if the debtor cannot comply with the obligations due to illness or disability?

If the debtor is unable to meet alimony obligations due to illness or disability in Colombia, the alimony still has rights. In these cases, a modification of the maintenance fee can be sought to reflect the debtor's new economic situation. The court will evaluate the situation and adjust obligations as necessary to ensure the well-being of the obligors.

What is the situation of the protection of the rights of migrants in transit through Honduras?

Protecting the rights of migrants in transit through Honduras faces challenges due to the vulnerability of this population to violence, exploitation and abuse by human traffickers and corrupt authorities. Many migrants, especially from Central American countries, pass through Honduras on their route to the United States, facing risks to their lives and safety.

What is the impact of claims and complaints management on compliance in Chile?

Claims and complaints management is essential in Chilean compliance to address customer concerns and complaints. Companies must have systems in place to receive, record and resolve complaints efficiently and fairly. Effective complaint management helps maintain customer satisfaction, prevent compliance issues, and protect company reputation.

How is the security of biometric data used in identity validation in Chile guaranteed?

The security of biometric data, such as fingerprints and facial recognition, is ensured through secure storage systems and data encryption. Citizens can be assured that their biometric data is used securely and protected against unauthorized access.

What is the legal framework to protect the rights of people who are domestic workers in Peru?

In Peru, the legal framework to protect the rights of domestic workers is established through specific laws and regulations. The right to fair and decent working conditions is guaranteed, including adequate working hours, weekly rest, minimum wage and social security. Discrimination and abuse in the domestic work environment is prohibited. Mechanisms are established for the registration and formalization of domestic work contracts, as well as supervision and sanctions for those employers who violate the rights of domestic workers. Training and awareness are promoted to improve working conditions and promote respect for the rights of domestic workers.

What is "reputational risk" in the context of money laundering and how is it addressed in Argentina?

"Reputational risk" refers to the negative impact that being associated with money laundering activities can have on the reputation of an institution or entity. In Argentina, reputational risk is addressed in the prevention of money laundering through measures such as the implementation of regulatory compliance programs, the promotion of transparency in operations, the strengthening of internal controls and the establishment of a culture of integrity and business ethics.

Other profiles similar to Sandra Patricia Carvajal Gomez