SONIA RAMONA GUZMAN VILLAZANA - 3568XXX

Comprehensive Background check of Sonia Ramona Guzman Villazana - 3568XXX

Nationality Venezuelan
National citizen document 3568XXX
Voter Precinct 2280
Report Available

Recommended articles

What are the key considerations when evaluating the sustainability of construction practices in Bolivian companies and how are they improved?

Considerations include energy efficiency, use of sustainable materials and compliance with building standards. Improve

What is Mexico's position regarding the protection of the rights of migrants in an irregular situation at the international level?

Mexico advocates for the protection of the rights of migrants in an irregular situation at the international level, recognizing their vulnerability and need for access to basic services and legal protection. It participates in international treaties and conventions that guarantee the human rights of all migrants, regardless of their immigration status.

What are the legal implications of the collection and misuse of employee personal information in Argentina?

The collection and misuse of employee personal information may have legal implications in Argentina. Employers are subject to privacy and data protection regulations, and violations of these regulations can lead to lawsuits. Employees affected by the improper collection or inappropriate use of their personal information may file lawsuits to seek redress and protection of their rights. Employers must comply with privacy laws and ensure that any data collection is legal and complies with applicable regulations. Documenting privacy policies and protecting personal information are essential to avoid legal disputes.

What is the presumption of death action in Mexican civil law?

The presumption of death action is the legal procedure to declare a person deceased when they have disappeared for a long time and there is no news of their whereabouts.

What measures have been taken in El Salvador to strengthen the transparency and traceability of financial transactions?

In El Salvador, measures have been implemented to strengthen the transparency and traceability of financial transactions. This includes the adoption of transaction reporting systems, the implementation of data monitoring and analysis technologies, and the promotion of international financial transparency standards.

How do Bolivian companies in the waste management sector apply risk list verification to guarantee sustainable environmental practices, avoiding associations with suppliers that do not comply with waste management standards?

Companies in the waste management sector in Bolivia apply verification on risk lists to guarantee sustainable environmental practices. They conduct supplier verifications, comply with international waste management standards, and participate in environmental certification programs. This ensures integrity in waste management and avoids partnerships with suppliers that do not meet sustainable waste management standards.

Other profiles similar to Sonia Ramona Guzman Villazana