CIRO ANGEL MORALES - 11862XXX

Comprehensive Background check of Ciro Angel Morales - 11862XXX

Nationality Venezuelan
National citizen document 11862XXX
Voter Precinct 62097
Report Available

Recommended articles

What are the restrictions regarding the disclosure of personal information of candidates in the personnel selection process in Costa Rica?

Employers in Costa Rica are subject to restrictions on the disclosure of candidates' personal information in the selection process. They must respect the privacy of candidates and not disclose confidential information without their consent. The Law on the Protection of Individuals from the Processing of their Personal Data regulates the management of personal data in the workplace.

What support does the State provide to companies that wish to implement diversity and inclusion policies in their personnel selection processes?

The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.

How is jurisdiction and applicable law determined in an international sales contract with a party in Ecuador?

The choice of jurisdiction and applicable law is fundamental in international contracts. In Ecuador, it is common to allow the parties to choose the jurisdiction and applicable law. However, it is essential to specify these choices clearly in the contract to avoid legal conflicts and ensure effective implementation of the agreement.

How are risks related to money laundering addressed in the construction sector in Mexico, where specific challenges related to large projects may arise?

In the construction sector, specific regulations apply to prevent money laundering, including the identification of clients and the supervision of financial transactions. Large projects come under greater scrutiny due to their complexity and magnitude.

What are the legal consequences of the crime of white trafficking in Mexico?

White trafficking, which involves the recruitment, transportation or reception of people for the purposes of sexual exploitation, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, protection measures for victims, and international cooperation in the fight against human trafficking. The protection of human rights is promoted and actions are implemented to prevent and punish white trafficking.

What is Costa Rica's perspective on the use of virtual reality in family mediation, and how do you ensure it is ethical and effective?

Costa Rica considers the use of virtual reality in family mediation, ensuring that it is ethical and effective. Standards are implemented to guarantee privacy, confidentiality and fairness in the process, taking advantage of technology responsibly.

Other profiles similar to Ciro Angel Morales