DORA SUSANA MORA - 9190XXX

Comprehensive Background check of Dora Susana Mora - 9190XXX

Nationality Venezuelan
National citizen document 9190XXX
Voter Precinct 50755
Report Available

Recommended articles

What are the laws that address the crime of negligence in professional practice in Guatemala?

In Guatemala, the crime of negligence in professional practice is regulated in the Penal Code and in the specific laws of each profession or sector. These laws establish sanctions for those professionals who, through negligence, recklessness or incompetence, cause damage or endanger the life, health or rights of people in the exercise of their functions. The legislation seeks to guarantee quality and responsibility in professional practice, protecting the rights and well-being of users or clients.

Can I use my Costa Rican identity card as a document to obtain discounts on tickets to national parks in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on tickets to national parks in Costa Rica. Costa Ricans often enjoy preferential rates when presenting their identification card upon entering the parks.

Are there laws that regulate the protection of minors in family situations in cases of pandemics or public health crises in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to save their rights in family situations, including pandemics or public health crises. Emergency measures can be implemented to ensure the safety and well-being of affected children.

What are the regulations for outsourcing employees in Paraguay?

The outsourcing of employees in Paraguay is regulated by labor legislation and the parties must comply with legal requirements and obligations to guarantee the rights of workers.

What is the penalty for failing to comply with KYC regulations in Panama?

Penalties for non-compliance with KYC in Panama can include significant fines and the loss of the license to operate as a financial institution. Additionally, individuals responsible for noncompliance may face personal sanctions and legal prosecution.

How can companies in Bolivia comply with regulations on equal opportunities and non-discrimination in the work environment?

Complying with equal opportunity regulations in Bolivia means guaranteeing a fair work environment free of discrimination. Companies should establish non-discrimination policies, promote diversity in hiring, and offer equitable development opportunities. Continuous training in diversity and inclusion, constant review of human resources processes and proactive response to complaints of discrimination are key actions to ensure regulatory compliance in this area. Complying with these regulations is not only legally required, but also contributes to a more equitable and productive work environment.

Other profiles similar to Dora Susana Mora