ANA GABRIELA GONZALEZ MONTIEL - 24375XXX

Comprehensive Background check of Ana Gabriela Gonzalez Montiel - 24375XXX

Nationality Venezuelan
National citizen document 24375XXX
Voter Precinct 60670
Report Available

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What law regulates the rights of spouses regarding custody of children during marriage in Mexico?

The rights of spouses regarding custody of children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the criteria for determining custody and visitation in the event of divorce.

Are regular audits carried out on the entities in charge of background checks in Panama to ensure compliance with regulations and avoid sanctions?

Yes, regular audits are carried out that assess compliance with regulations, identify potential areas for improvement and help prevent non-compliance that could result in sanctions.

Where are tax records stored in El Salvador?

Tax history records in El Salvador are generally stored in the General Superintendence of Electricity and Telecommunications (SIGET). These records contain information about taxpayers' tax obligations.

How are data security considerations addressed in the due diligence of technology services companies in the Dominican Republic?

Data security considerations are addressed in the due diligence of technology services companies in the Dominican Republic by evaluating the protection of confidential data, compliance with privacy and cybersecurity regulations, and the management of security risks of the information. This guarantees the protection of user information and privacy.

How do you evaluate the candidate's ability to lead and manage remote teams, considering the increasing adoption of remote work modalities in Argentina?

The ability to lead remote teams is crucial. We seek to understand how the candidate fosters collaboration in virtual environments, their ability to motivate remotely, and their experience in effectively managing remote teams, taking into account the growing trend toward remote work in Argentina.

What is the name of your paternal grandfather according to your identity documents in Ecuador?

My paternal grandfather's name is [Paternal grandfather's full name].

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