WISNELY MARIA MORALES URDANETA - 13420XXX

Comprehensive Background check of Wisnely Maria Morales Urdaneta - 13420XXX

Nationality Venezuelan
National citizen document 13420XXX
Voter Precinct 59681
Report Available

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What legislation exists to prevent the leak of confidential information in Guatemala?

In Guatemala, legislation to prevent the leak of confidential information is found in the Penal Code and the Personal Data Protection Law. These laws establish sanctions for those who disclose, obtain or use confidential information without proper authorization. The legislation seeks to protect the privacy and rights of individuals and promote the security of sensitive information.

What actions can a father take to request child support in the Dominican Republic if he does not have a prior court order?

If a parent does not have a prior court order for child support in the Dominican Republic, they can begin the process by filing a lawsuit in the appropriate family court. You must provide evidence of the need for support and the financial ability of the other parent to meet the obligation. The court will evaluate the application and, if appropriate, will issue a maintenance order.

Can integrity or reliability tests be carried out in personnel selection processes in Paraguay?

Yes, in some cases, integrity or trustworthiness tests may be conducted to assess the suitability of candidates.

What is the process to request a survivor pension in Venezuela?

To request a survivor pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). The application must include documents that demonstrate the relationship with the deceased insured and the financial dependence of the applicant.

How is consistency guaranteed between sanctions applied to national and foreign contractors in Argentina?

There are uniform criteria and standards for the application of sanctions, regardless of the nationality of the contractor. Coherence is achieved by adhering to universal ethical principles and collaborating with international organizations to ensure consistent standards.

What is the name of your best childhood friend according to your personal records in Ecuador?

My childhood best friend is called [Friend's Name].

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