ANGY JOSEFINA MUÑOZ - 16820XXX

Comprehensive Background check of Angy Josefina Muñoz - 16820XXX

Nationality Venezuelan
National citizen document 16820XXX
Voter Precinct 37780
Report Available

Recommended articles

What is the legal framework to protect women's rights in Peru?

In Peru, laws have been enacted and policies have been established to protect and promote women's rights. The Law to Prevent, Punish and Eradicate Violence against Women and Members of the Family Group establishes measures to prevent, punish and address gender violence. Likewise, gender equality policies have been implemented and the participation of women is promoted in all areas of society.

What are the requirements for an effective compliance program in Argentine companies?

An effective compliance program in Argentina must include the appointment of a compliance officer, the identification and regular assessment of risks, the implementation of clear internal policies, continuous training of employees and periodic internal audits. This ensures the effectiveness and adaptability of the program.

What is the protection of the rights of people in a situation of unequal access to education for people in a situation of migration for reasons of access to adult education in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of access to adult education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to adult education, the right to non-discrimination in access to adult education and the right to protection of their educational rights during the migration process for reasons of access to adult education.

What is the role of lawyers and notaries in preventing money laundering in El Salvador?

These professionals must perform due diligence in identifying their clients, reporting suspicious transactions and collaborating with authorities in investigations related to money laundering.

What is the procedure to request an amparo or habeas corpus in the Dominican Republic?

Amparo and habeas corpus are legal resources in the Dominican Republic to protect fundamental rights. To request relief, a person must file a petition with a court describing the violation of their rights and requesting protection. In the case of habeas corpus, it is used to guarantee the freedom of a person illegally detained, and the request is presented to a court immediately.

How do you handle the evaluation of soft skills, such as empathy and emotional intelligence, in an Argentine labor market where human interaction is valued?

Soft skills are crucial. The aim is to evaluate the candidate's empathy, emotional intelligence and interpersonal skills, their ability to build solid relationships and efficiently manage emotional dynamics in an Argentine work environment where human connection is appreciated.

Other profiles similar to Angy Josefina Muñoz