ZULAIMA DEL ROSARIO GARCIA GARMENDIA - 4822XXX

Comprehensive Background check of Zulaima Del Rosario Garcia Garmendia - 4822XXX

Nationality Venezuelan
National citizen document 4822XXX
Voter Precinct 5430
Report Available

Recommended articles

What is the deadline to request modification of shared custody of a child in Peru?

The deadline to request modification of shared custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as the parents' time availability or the needs of the minor. It is important to consider that any modification must be requested and approved by the judge.

How is regulatory compliance in relation to corporate social responsibility (CSR) regulated in Paraguay?

Regulatory compliance in corporate social responsibility (CSR) in Paraguay involves following ethical and legal guidelines that promote sustainable and socially responsible business practices. The legislation, together with organizations such as the Ministry of Industry and Commerce (MIC), encourages the adoption of policies that benefit society and the environment, encouraging companies to participate in initiatives that contribute to sustainable development and the well-being of the population. community.

What is the deadline to challenge an embargo in Chile after its notification?

The deadline to challenge a seizure may vary, but is generally short and must be respected for the challenge to be valid.

How are the different levels of non-compliance that can lead to sanctions in the field of background checks in Panama classified?

Non-compliance levels are classified according to severity, considering factors such as violation of privacy, lack of transparency or discrimination, and levels are established to determine the magnitude of the sanctions.

What is the deadline for the resolution of selection processes in Paraguay?

The deadline for resolving selection processes in Paraguay may vary depending on the complexity of the process and the steps involved. The calls usually establish specific deadlines.

What are the legal deadlines for maintaining and preserving background check records in Peru?

In Peru, privacy laws and regulations establish specific deadlines for the retention of background check records. These time frames may vary depending on the type of information, but are generally required to be retained for a set period of time before deletion. It is important to meet these deadlines to ensure legal compliance.

Other profiles similar to Zulaima Del Rosario Garcia Garmendia