DANIELA GONCALVEZ PANTA - 20028XXX

Comprehensive Background check of Daniela Goncalvez Panta - 20028XXX

Nationality Venezuelan
National citizen document 20028XXX
Voter Precinct 39158
Report Available

Recommended articles

What is the limited future property conjugal partnership regime in Costa Rica?

The limited future property conjugal partnership regime in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a limited participation is established in the assets acquired during the marriage. Only assets acquired after the marriage are shared under certain conditions established in the marriage contract.

What is the role of internal audit in compliance control in Chile?

Internal audit plays a key role in compliance control in Chile by evaluating compliance with policies and regulations. These audits help identify areas for improvement and ensure that the company complies with applicable legal and ethical regulations.

What is the role of end-to-end encryption in the security of communications between clients and banks in Mexico?

End-to-end encryption plays a crucial role in the security of communications between clients and banks in Mexico by protecting the confidentiality and integrity of transmitted data, thus preventing interception and unauthorized access to sensitive information.

What is the authority in charge of supervising compliance with labor regulations in Paraguay?

The Ministry of Labor, Employment and Social Security is the main authority in charge of supervising compliance with labor regulations in Paraguay and enforcing current labor laws.

What are the laws and penalties associated with the crime of fraudulent insolvency in Panama?

Fraudulent insolvency, which involves hiding, diverting or transferring assets to avoid paying debts, is a crime in Panama. It is punishable by the Penal Code and penalties can include imprisonment, fines and the obligation to compensate harmed creditors.

How are cases of employment discrimination resolved in the Chilean judicial system?

Cases of employment discrimination in Chile are addressed through judicial processes that seek to sanction responsible employers or institutions and provide compensation to victims.

Other profiles similar to Daniela Goncalvez Panta