EURIDICE WALCONDA TORO UGAS - 12095XXX

Comprehensive Background check of Euridice Walconda Toro Ugas - 12095XXX

Nationality Venezuelan
National citizen document 12095XXX
Voter Precinct 1369
Report Available

Recommended articles

What are the legal provisions in Costa Rica that regulate the use of judicial background information in selection processes for public positions and what are the ethical and legal considerations that must be taken into account during

In Costa Rica, the regulation of the use of judicial background information in selection processes for public positions is supported by Costa Rican legislation. The Judicial Records Law establishes the regulations and conditions for the consideration of this information. Ethical and legal considerations during these processes include evaluating the relevance of the background to the position in question, ensuring no unjustified discrimination, and allowing candidates to explain their legal background. These provisions seek to balance integrity in the selection of public officials with the protection of individual rights in Costa Rica.

What measures are taken to prevent the use of shell companies in money laundering activities in El Salvador?

Controls are established to verify the authenticity and operation of companies, avoiding the use of fictitious entities in suspicious operations.

What is the penalty for the crime of virtual kidnapping in Chile?

Virtual kidnapping in Chile involves threatening a person with a false kidnapping and can result in legal sanctions, including prison sentences.

What is the difference between criminal records and police records in Argentina?

Criminal records refer to judicial convictions, while police records cover information recorded by security forces.

How is background checks addressed in the process of hiring personnel in the field of hospitality and tourism in Guatemala?

In the hospitality and tourism field in Guatemala, background checks may focus on work experience in the sector, specific skills related to customer service, and the integrity of staff who will work in tourism environments. This is essential to maintain high standards of service and safety for visitors.

What are the rights of women working in the communication and media sector in Ecuador?

In Ecuador, women who work in the communication and media sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to leadership positions in the sector are promoted, as well as the promotion of egalitarian communication free of gender stereotypes.

Other profiles similar to Euridice Walconda Toro Ugas