TULIO SEGUNDO MARRUFFO NUÑEZ - 428XXX

Comprehensive Background check of Tulio Segundo Marruffo Nuñez - 428XXX

Nationality Venezuelan
National citizen document 428XXX
Voter Precinct 28550
Report Available

Recommended articles

What is the system for protecting the rights of people in labor migration situations in Mexico?

Mexico has a system to protect the rights of people in labor migration situations that seeks to guarantee fair working conditions, protection against exploitation and access to social security. Immigration regularization, equal labor treatment, prevention of forced labor and support for migrants in their integration into the labor market are promoted.

What is the employment contract in the music and entertainment sector in Mexican commercial law?

The employment contract in the music and entertainment sector in Mexican commercial law is one in which a person provides services in activities related to the composition, interpretation, production, recording, distribution or promotion of musical works and audiovisual products, under the direction of an employer, in exchange for remuneration.

Can a candidate file a claim for discrimination in the selection process?

Yes, a candidate can file a complaint if they believe they have been discriminated against in the selection process.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through virtual currency exchange services (cryptocurrency exchange houses)?

Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through virtual currency exchange services, such as cryptocurrency exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.

What is the impact of identity validation in preventing identity theft in financial transactions in Peru?

Identity validation has a significant impact on preventing identity theft in financial transactions in Peru. By verifying the authenticity of transaction participants, financial fraud is made more difficult and both financial institutions and customers are protected from fraudulent activity. Security measures, such as two-step authentication (2FA), are essential in this process.

How are cases of unauthorized access to information handled during person verification processes in Paraguay?

Cases of unauthorized access to information during verification processes in Paraguay are treated with sanctions, investigations and corrective measures as established by data protection legislation.

Other profiles similar to Tulio Segundo Marruffo Nuñez