ALICIA DEL CARMEN MOY DE RODRIGUEZ - 1192XXX

Comprehensive Background check of Alicia Del Carmen Moy De Rodriguez - 1192XXX

Nationality Venezuelan
National citizen document 1192XXX
Voter Precinct 5096
Report Available

Recommended articles

What are the main labor rights in Ecuador?

In Ecuador, fundamental labor rights include fair wages, limited working hours, social security, among others.

What is considered a crime of abuse of authority in Colombia and what are the associated penalties?

The crime of abuse of authority in Colombia refers to the improper or excessive use of the powers conferred on a public authority, in order to obtain undue advantages or harm others. Associated penalties may include criminal legal actions, disciplinary sanctions, fines, removal from office, reparation measures, and additional actions for violation of human rights and responsibility in the exercise of power.

What security measures are implemented to protect judicial record information in Paraguay?

In Paraguay, security measures, such as restricted access, encryption and monitoring, are implemented to protect judicial record information and ensure data confidentiality.

How is terrorist financing addressed in the cryptocurrency space in Paraguay?

Paraguay adopts specific measures to address the financing of terrorism in the field of cryptocurrencies, implementing regulations and controls to prevent the misuse of these technologies in illicit activities.

How has labor legislation in Costa Rica evolved in terms of regulatory compliance?

Over the years, labor legislation in Costa Rica has undergone changes to adapt to social and economic needs. The enactment of laws such as the Labor Code has established rights and duties for employers and workers, contributing to regulatory compliance in the workplace and the protection of labor rights.

Can a person challenge or rectify incorrect information in a background report in Peru?

Yes, people have the right to challenge or rectify incorrect information in a background report in Peru. They may submit a correction request to the entity that issued the report, providing evidence to support the correction. If the entity does not respond adequately, the affected person may resort to the National Authority for the Protection of Personal Data (ANPDP) or, where appropriate, to judicial means.

Other profiles similar to Alicia Del Carmen Moy De Rodriguez