ANA HURTADO - 1187XXX

Comprehensive Background check of Ana Hurtado - 1187XXX

Nationality Venezuelan
National citizen document 1187XXX
Voter Precinct 5270
Report Available

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In Guatemala, the crime of violation of the data protection law is regulated in the Personal Data Protection Law. This legislation establishes sanctions for those who collect, process, store or disclose personal data without the consent of the owner or without complying with legal data protection provisions. The legislation seeks to safeguard the privacy and security of citizens' personal information.

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The lack of affiliation of an employee to social security in Ecuador can result in sanctions for the employer, in addition to leaving the worker unprotected in terms of social security.

What is the level of transparency that the State requires in the disclosure of disciplinary records to the community?

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How are verification risks addressed in risk lists in the wine industry sector in Chile?

The wine industry sector in Chile faces specific risks in risk list verification due to the importance of the authenticity and quality of wines. Wine companies must verify the identity of suppliers and ensure they are not on international sanctions lists. In addition, they must comply with the regulations for the designation of origin and quality of the wine. Failure to comply with these regulations can affect the reputation and authenticity of Chilean wines. Verification on risk lists is crucial to maintain the integrity and quality of wines in Chile.

How is diversity addressed in personnel selection in Ecuador?

Ecuadorian companies tend to promote diversity and inclusion in their selection processes. It seeks to guarantee equal opportunities for all candidates, regardless of their ethnic origin, gender or other characteristics.

What is the impact of free trade agreements on Ecuador's economy and finances?

Free trade agreements can have a significant impact on Ecuador's economy and finances. These agreements seek to promote international trade and facilitate access to foreign markets. They can generate opportunities for Ecuadorian companies, boost foreign investment, increase exports and improve the competitiveness of the economy.

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