DILSON JAVIER MALPICA RODRIGUEZ - 9691XXX

Comprehensive Background check of Dilson Javier Malpica Rodriguez - 9691XXX

Nationality Venezuelan
National citizen document 9691XXX
Voter Precinct 9230
Report Available

Recommended articles

What is the importance of regulatory compliance in managing reputational risks for companies in Argentina and how can they mitigate risks that could affect their image and reputation?

Regulatory compliance is closely related to reputational risk management. Companies in Argentina must identify and address potential risks that could affect their image, such as ethical violations, legal breaches, or controversial business practices. Implementing proactive measures, such as whistleblowing channels, reputation audits and transparent communication, helps mitigate reputational risks.

What is the role of Politically Exposed Persons in promoting equity and social justice in Brazil?

Politically Exposed Persons play a fundamental role in promoting equity and social justice in Brazil. This implies the adoption of public policies that reduce social inequalities, promote the inclusion of marginalized groups, guarantee access to basic services such as health and education, and promote equal opportunities for all citizens. Its commitment to equity and social justice contributes to building a more just and supportive society.

What are the legal implications of the collection and misuse of employee personal information in Argentina?

The collection and misuse of employee personal information may have legal implications in Argentina. Employers are subject to privacy and data protection regulations, and violations of these regulations can lead to lawsuits. Employees affected by the improper collection or inappropriate use of their personal information may file lawsuits to seek redress and protection of their rights. Employers must comply with privacy laws and ensure that any data collection is legal and complies with applicable regulations. Documenting privacy policies and protecting personal information are essential to avoid legal disputes.

What are the rights of adoptive parents in Peru?

Adoptive parents in Peru have the same rights and duties as biological parents. They have parental authority over the adopted minor, which implies the responsibility for the care, upbringing, education and protection of the minor. They also have the right to make important decisions regarding the child and to provide them with a loving and safe family environment.

How is identity validated when accessing security and control systems in Chile?

When accessing security and control systems, such as buildings and restricted areas, the identity card or Unique Code is used to verify the identity of the people who enter. This is essential to ensure security and prevent unauthorized access.

Are there restrictions for participation in soil conservation research projects in Colombia due to judicial records?

In soil conservation research projects, judicial records can be reviewed to ensure the integrity and reliability of those involved in initiatives that seek to preserve soil quality and agricultural sustainability.

Other profiles similar to Dilson Javier Malpica Rodriguez