CRISANTO ANTONIO GONZALEZ TORRES - 2921XXX

Comprehensive Background check of Crisanto Antonio Gonzalez Torres - 2921XXX

Nationality Venezuelan
National citizen document 2921XXX
Voter Precinct 3121
Report Available

Recommended articles

What is the situation of the protection of the rights of workers in the energy sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the energy sector, recognizing their importance for the provision of basic services and the economic development of the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for energy sector workers. Despite the efforts, challenges persist in terms of workplace accidents, exposure to occupational risks and socio-environmental conflicts in the energy sector in Argentina.

What is the role of civil society in supporting the reintegration of people with disciplinary records in Peru?

Civil society in Peru can play a fundamental role in supporting the reintegration of people with disciplinary records. Nongovernmental organizations and community programs can offer resources, job training, and emotional support to help these people positively rebuild their lives.

How can healthcare companies in Argentina address disciplinary records ethically when hiring medical professionals?

Health services companies in Argentina can ethically address disciplinary records in the hiring of medical professionals by implementing individual evaluation processes and considering the relevance of the record to job performance. It is essential to balance patient safety with rehabilitation opportunities for medical professionals.

What is the process for the approval of the Entrepreneurship Promotion Law in Peru?

The process for the approval of the Entrepreneurship Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote entrepreneurship, facilitate access to financing, promote entrepreneurial culture and support the development of new companies.

How is the privacy of disciplinary background information ensured during the verification process in Mexico?

The privacy of disciplinary record information is guaranteed in Mexico through the General Law on Protection of Personal Data Held by Obligated Subjects. This law establishes specific requirements for the management and protection of personal data, including background information. Companies and authorities should implement security measures, such as data encryption, limiting access, and reporting security breaches, to protect the privacy of individuals.

How are existing business relationships handled when a client is identified as a PEP in El Salvador?

Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.

Other profiles similar to Crisanto Antonio Gonzalez Torres