DIANA MERCEDES PUERTA - 8554XXX

Comprehensive Background check of Diana Mercedes Puerta - 8554XXX

Nationality Venezuelan
National citizen document 8554XXX
Voter Precinct 25730
Report Available

Recommended articles

What regulations apply to accounting and auditing in Paraguay?

Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.

What is the impact of regulatory compliance on natural disaster management in Peru?

Regulatory compliance in the management of natural disasters in Peru is essential for preparation and response to catastrophic events. The regulations establish response protocols, evacuation planning and safety measures to mitigate the effects of disasters.

Are employees required to be notified about conducting background checks prior to the process?

Yes, employees must be notified about conducting background checks and obtain their consent before conducting such checks.

What are the laws that address the crime of illegal hiring of labor in Guatemala?

In Guatemala, the crime of illegal hiring of labor is regulated in the Penal Code and the Labor Code. These laws establish sanctions for those employers or intermediaries who hire labor illegally, without complying with legal provisions and without guaranteeing the labor rights of workers. The legislation seeks to promote labor formality, protect workers' rights and prevent labor exploitation.

What are the specific regulations for the selection of personnel in the tourism services sector in Paraguay?

In the tourism services sector in Paraguay, the selection of personnel is governed by Law No. 212/93, which establishes the legal framework for tourism in the country. This law includes provisions on the training and hiring of personnel in the tourism field, ensuring practices that contribute to the sustainable development of tourism in Paraguay.

How are vehicle owners' liability cases addressed in cases of traffic accidents with pedestrians in Ecuador?

Cases of liability of vehicle owners in traffic accidents with pedestrians are addressed by the Traffic Law, establishing safety standards and responsibilities in cases of damage to pedestrians.

Other profiles similar to Diana Mercedes Puerta