VIRGILIA FABIANA KANZLER MORALES - 8817XXX

Comprehensive Background check of Virgilia Fabiana Kanzler Morales - 8817XXX

Nationality Venezuelan
National citizen document 8817XXX
Voter Precinct 10521
Report Available

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What is the frequency of internal audits carried out on contractors in Argentina?

Internal audits are performed on a regular basis, with a frequency determined by the complexity and risk associated with the projects. Audits evaluate contractors' compliance with ethical, financial and technical standards, and are essential for ongoing oversight.

How is domestic violence addressed in Ecuador?

Domestic violence in Ecuador is addressed through the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. This law establishes the creation of specialized courts and prosecutors specialized in gender violence, as well as the implementation of protection measures for victims, such as restraining orders and safe havens.

What measures are taken to guarantee the confidentiality of judicial files in cases of gender violence in the Dominican Republic?

In cases of gender violence, specific measures are applied to guarantee the confidentiality of judicial files. This may include non-disclosure orders, protecting contact information, and restricting access to certain information to protect victims.

What legislation exists to combat the crime of illegal migrant trafficking in Guatemala?

In Guatemala, the crime of illegal migrant smuggling is regulated in the Penal Code and the Law against Human Trafficking and Illicit Smuggling of Migrants. These laws establish sanctions for those who illegally promote, facilitate, finance or benefit from human trafficking for the purposes of labor or sexual exploitation, illegal entry into other countries or other forms of abuse. The legislation seeks to prevent and punish the illegal trafficking of migrants, protecting the rights and safety of migrants.

How do you guarantee transparency in personnel selection processes in Guatemala?

Transparency in personnel selection processes in Guatemala is guaranteed through the advertising of vacancies, the application of objective criteria and equal opportunities. Furthermore, the Ministry of Labor and Social Welfare regulates these practices to avoid discrimination and promote equity.

What is the procedure to notify the intention to vacate the property in Peru?

Both the landlord and the tenant must give advance notice of their intention to vacate the property. Notification deadlines and methods should be clearly stated in the contract to avoid misunderstandings and comply with legal regulations.

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