ZORELLY MARIA GONZALEZ PEREZ - 18422XXX

Comprehensive Background check of Zorelly Maria Gonzalez Perez - 18422XXX

Nationality Venezuelan
National citizen document 18422XXX
Voter Precinct 30261
Report Available

Recommended articles

What is the role of society in the protection of personal data according to Panamanian laws?

Society must guarantee compliance with data privacy laws in Panama, protecting personal information and adopting measures for its appropriate treatment.

How can identity validation contribute to the prevention of child exploitation in Bolivia, ensuring authenticity in employment processes and protecting children's rights?

Identity validation is essential to prevent child exploitation in Bolivia. By implementing verification systems in employment processes and in the participation of minors in work activities, the authenticity of age is ensured and the rights of children are protected. Collaboration between government entities, companies and organizations dedicated to the protection of children is essential to establish effective measures that eradicate child exploitation and guarantee a safe environment for the development of children.

What is the regulation regarding subletting in lease contracts in Ecuador?

The Tenancy Law in Ecuador allows subletting, unless there is an express clause in the contract that prohibits it. The tenant must obtain the landlord's consent to sublease and remains responsible to the landlord. In addition, the subtenant acquires rights and obligations established by law.

What legislation regulates the crime of witness tampering in Guatemala?

In Guatemala, the crime of witness tampering is regulated by the Penal Code. This crime is committed when a person influences, threatens or induces a witness to change their testimony or retract their statements. The legislation seeks to guarantee the integrity and veracity of witness testimony and establishes sanctions for those who commit this illegal conduct.

What is the legal framework for filing revocation appeals in El Salvador?

The presentation of revocation appeals is regulated by the Civil and Commercial Procedure Code, allowing judicial resolutions to be challenged before the same court that issued them.

What are the risks related to the lack of transparency in accounting and financial practices in the professional services sector in Argentina and how can companies improve transparency and financial ethics?

Lack of transparency in accounting practices can affect customer trust and reputation. Strategies such as implementing ethical standards, conducting external audits, and transparent disclosure of financial information are essential. Fostering a culture of business ethics, training staff in ethical accounting practices, and collaborating with finance professionals are essential measures to improve financial transparency and ethics in the professional services sector in Argentina.

Other profiles similar to Zorelly Maria Gonzalez Perez