ZULEIMA JOSEFINA GAMBOA GUACARAN - 19775XXX

Comprehensive Background check of Zuleima Josefina Gamboa Guacaran - 19775XXX

Nationality Venezuelan
National citizen document 19775XXX
Voter Precinct 4502
Report Available

Recommended articles

What are the legal deadlines for retaining personnel verification records in Argentina?

In Argentina, the Personal Data Protection Law establishes that personnel verification records must be kept for a reasonable period necessary to fulfill the purpose for which they were collected. There is no specific time frame set out in the law, but it is suggested that employers keep these records for as long as it is relevant to the employment relationship. It is essential to ensure that you comply with legal provisions and destroy records securely once they have served their purpose.

What is the crime of trespassing in Mexican criminal law?

The crime of breaking and entering in Mexican criminal law refers to the illegal entry into the home of another person, without their consent or authorization, for the purpose of committing a crime or carrying out any other illicit activity, and is punishable by penalties that They range from fines to prison, depending on the severity of the raid and the circumstances of the case.

What measures are being taken to prevent money laundering in the shipbuilding sector in Brazil?

Brazil In the shipbuilding sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls on financial and commercial transactions related to shipbuilding projects, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the shipbuilding sector.

What is Costa Rica's policy regarding the promotion of equal opportunities for people with physical disabilities and reduced mobility?

Costa Rica has a policy to promote equal opportunities for people with physical disabilities and reduced mobility. Measures have been established to guarantee their access to accessible environments, inclusive transportation, support services and the removal of architectural barriers. The government promotes awareness about the rights of people with disabilities, the implementation of universal accessibility standards and the promotion of active participation in society. In addition, work is being done to promote the autonomy and labor inclusion of people with physical disabilities, as well as to protect and promote their rights in all areas of life.

What are the advantages of the team work contract in Mexico

The advantages of the team work contract in Mexico include greater motivation and commitment of workers by sharing responsibilities and benefits, optimization of available human and technical resources, agility in decision making and greater flexibility in the organization of the work. job.

What are the requirements to rescind a donation in Mexican civil law?

The requirements include the existence of legal causes that justify the termination of the donation, the presentation of evidence that supports said causes and respect for the deadlines established by law.

Other profiles similar to Zuleima Josefina Gamboa Guacaran