ZORAIDA MENDOZA DE DUARTE - 22656XXX

Comprehensive Background check of Zoraida Mendoza De Duarte - 22656XXX

Nationality Venezuelan
National citizen document 22656XXX
Voter Precinct 32400
Report Available

Recommended articles

What are the strategies implemented in Bolivia to promote transparency in the financing of political parties and avoid undue influence of PEP in electoral processes?

In Bolivia, strategies such as financial audits of political parties, limits on individual contributions, and mandatory disclosure of financing sources are implemented. These measures seek to prevent the undue influence of Politically Exposed Persons (PEP) in electoral processes and promote equity.

What laws protect candidates from discrimination based on background check information?

Guatemalan nondiscrimination laws, such as the Employment Discrimination Law, protect candidates from discrimination based on information from background checks.

Can you indicate the name of your last participation in a personalized training program in Ecuador?

My last participation in a personalized training program was at [Program Name] during [Date of Participation].

What is the situation of promoting the inclusion of people with sexual and gender diversity in Honduras?

Despite legal advances, LGBTQ+ people in Honduras face discrimination, stigmatization, and violence due to their sexual orientation or gender identity. Lack of legal protection and social intolerance can negatively affect your safety and well-being. Promoting inclusion and respect for sexual and gender diversity is essential to guarantee the human rights of all people in Honduras.

What are the rights of children in cases of custody dispute in Guatemala?

In cases of custody dispute in Guatemala, children have the right to be heard and have their opinion taken into account, especially if they are of legal age or have sufficient maturity to express their wishes. The best interests of the child will always be considered in making custody decisions.

What is the importance of background checks in the financial sector in Peru?

In the Peruvian financial sector, background checks are crucial due to the sensitive nature of the functions and the need to comply with strict regulations. It seeks to guarantee the integrity of employees, evaluate their credit history and ensure public confidence in financial institutions. This contributes to the prevention of risks and the maintenance of the reputation of the sector.

Other profiles similar to Zoraida Mendoza De Duarte