SONIA JOSEFINA PEREZ ORTIZ - 12524XXX

Comprehensive Background check of Sonia Josefina Perez Ortiz - 12524XXX

Nationality Venezuelan
National citizen document 12524XXX
Voter Precinct 19973
Report Available

Recommended articles

What is the impact of background checks in the financial services industry in Argentina, specifically in the hiring of personnel for banking institutions?

In the financial services industry in Argentina, background checks are especially critical, especially when hiring staff for banking institutions. It guarantees the integrity of the personnel who handle financial information and contributes to maintaining trust in the sector.

How are non-disclosure clauses handled in technology sales contracts in Ecuador?

Non-disclosure clauses are essential to protect intellectual property and confidential information in technology sales contracts. The contract may include provisions prohibiting unauthorized disclosure of sensitive information, permitted exceptions, and consequences for violating these nondisclosure obligations. This strengthens information security between the parties.

What is the role of the Ministry of Economy, Planning and Development in the regulation of economic policies in relation to money laundering in the Dominican Republic?

This ministry participates in the formulation of economic policies that can affect the prevention of money laundering and the financial integrity of the country.

What is the position of Paraguayan legislation on filiation in cases of artificial insemination with a donor in heterosexual couples?

Affiliation in cases of artificial insemination with a donor in heterosexual couples may be regulated by Paraguayan legislation. The courts can recognize parentage and guarantee the rights of the parents and the child born through this procedure.

How are judicial records cases involving cases of gender violence addressed in Costa Rica, and what are the specific measures implemented to protect victims?

Cases with judicial records related to gender violence in Costa Rica are addressed with specific measures to protect victims. Costa Rican legislation establishes provisions to guarantee the confidentiality of information related to cases of gender violence. In addition, special protocols are implemented for the management of these records, prioritizing the safety and protection of the victims. These measures seek to comprehensively address cases of gender violence, recognizing the sensitivity of the information and ensuring that it is handled ethically and legally in the context of judicial records in Costa Rica.

What protection measures exist for workers exposed to chemical or biological risks at work in Paraguay?

Paraguay has specific regulations to protect workers exposed to chemical or biological risks at work, such as the obligation to provide personal protective equipment and training.

Other profiles similar to Sonia Josefina Perez Ortiz