TITA MODESTA CALDERON DE MATUTE - 8619XXX

Comprehensive Background check of Tita Modesta Calderon De Matute - 8619XXX

Nationality Venezuelan
National citizen document 8619XXX
Voter Precinct 26092
Report Available

Recommended articles

What visa options exist for Paraguayans for family reunion purposes?

Paraguayans wishing to join family members in Spain can apply for family reunification visas, depending on their relationship with the family member residing in Spain.

What is the deadline to request the review of a divorce decree in Panama?

In Panama, the deadline to request the review of a divorce judgment is one year from the date the judgment was issued. After that period, the divorce decree is considered final and its review cannot be requested.

What are the labor regulations regarding home work or remote work in Guatemala, and how are the rights of workers who work from home protected?

Home work or remote work in Guatemala is regulated by labor legislation. The regulations address the rights and conditions of workers who perform their duties from their home or another location outside the employer's premises. These regulations seek to ensure that homeworkers have protected labor rights and adequate working conditions, including measures to prevent exploitation.

What is the impact of criminal background checks on the perception of job security among employees in Bolivian companies?

Criminal background checks can have a significant impact on the perception of job security among employees in Bolivian companies by helping to create a safe and trustworthy work environment. By conducting comprehensive criminal background checks, companies can identify potential risks and inappropriate behavior in candidates during the hiring process, helping to prevent situations that could jeopardize employee safety and well-being. This can increase confidence and a sense of security among employees knowing that the company takes the safety and well-being of its workforce seriously. Additionally, by demonstrating a commitment to integrity and accountability in the hiring process, a company can improve employee perceptions of their job security and promote a safe and trustworthy work environment. On the other hand, a lack of adequate and effective criminal background checks could expose employees to security risks if a co-worker is later discovered to have a criminal record that could have been identified and prevented with a proper background check. In summary, criminal background checks can have a significant impact on the perception of job security among employees in Bolivian companies by helping to create a safe and trustworthy work environment.

What are the penalties for violations of AML laws in Guatemala?

Violations of AML laws in Guatemala can result in severe penalties, including significant fines, prison sentences, and the confiscation of assets. Penalties vary depending on the severity of the violation.

What is the process for electing members of the Council for Citizen Participation and Social Control in Ecuador?

The members of the Citizen Participation and Social Control Council are chosen through a selection and appointment process. The Organic Law of Citizen Participation establishes that members must be selected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the Citizen Participation and Social Control Council are appointed for a specific period and have the responsibility of promoting citizen participation and exercising social control in the country.

Other profiles similar to Tita Modesta Calderon De Matute