ALIDA JOSEFINA SANCHEZ LUGO - 4176XXX

Comprehensive Background check of Alida Josefina Sanchez Lugo - 4176XXX

Nationality Venezuelan
National citizen document 4176XXX
Voter Precinct 23410
Report Available

Recommended articles

How is the liability of an employer established in cases of workplace accidents in Argentina?

In cases of workplace accidents, the employer's responsibility in Argentina is established based on occupational safety regulations. Employers must provide safe working conditions and comply with safety regulations. If an accident occurs due to negligence or failure to follow these rules, affected employees can file lawsuits to seek compensation and reparation for injuries sustained while on the job.

What is the relevance of verification in risk lists in the transportation sector to ensure the safety and reliability of operations in Ecuador?

The relevance of verification in risk lists in the transportation sector in Ecuador lies in ensuring the safety and reliability of operations. Transport companies must verify that business partners and suppliers are not on risk lists associated with practices that may compromise road safety or the integrity of logistics operations. The implementation of verification processes contributes to efficiency and safety in the transportation sector...

What is the minimum age to obtain an identity card for minors in Chile?

There is no minimum age established to obtain an identity card for minors in Chile. However, it is common to request it from the age of 14.

What are the identity validation practices in the field of scientific and academic research in Argentina?

In scientific and academic research, identity validation is performed by confirming institutional affiliation, verifying academic credentials, and presenting official documents, such as ID. These practices guarantee integrity in the publication and dissemination of research.

What is the impact of identity validation on access to personnel recruitment and human resources services in Mexico?

Identity validation has a significant impact on access to staffing and human resources services in Mexico. Companies and recruitment agencies often require candidates to provide proof of their identity and work references before being hired. Identity validation is important to ensure that companies hire legitimate employees and that candidates are suitable for jobs. In addition, it contributes to the prevention of fraud in the hiring process and the protection of the integrity of the labor market.

How is the effectiveness of sanctions imposed on financial institutions that do not comply with anti-PEP regulations in Bolivia evaluated?

The effectiveness of sanctions imposed on financial institutions that do not comply with anti-PEP regulations in Bolivia is evaluated through continuous monitoring of their compliance. Periodic audits and reviews are conducted to ensure that institutions adjust their practices and comply with regulations.

Other profiles similar to Alida Josefina Sanchez Lugo