FANNY CAROLINA SILVA AGUILAR - 14303XXX

Comprehensive Background check of Fanny Carolina Silva Aguilar - 14303XXX

Nationality Venezuelan
National citizen document 14303XXX
Voter Precinct 19490
Report Available

Recommended articles

What requirements must companies that perform background checks in Costa Rica meet?

Companies that perform background checks in Costa Rica must comply with data protection laws and respect the privacy of the individuals whose backgrounds are being checked. They must follow ethical procedures and ensure that information is handled securely and confidentially.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of labor integration and access to decent employment opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of labor integration and access to decent employment opportunities, including the promotion of non-discrimination policies in employment, job training programs and promotion of community ventures. Initiatives are being developed to promote inclusion and equal opportunities in the labor market, as well as to strengthen the protection of the labor rights of migrants.

What is the temporary hourly employment contract in Mexican commercial law?

The temporary hourly employment contract in Mexican commercial law is one in which a person is hired to provide services for a specific number of hours, days or weeks, without establishing a regular working day, in accordance with the specific needs of the employer. .

What are the transparency measures applied to Politically Exposed Persons in Brazil?

In Brazil, Politically Exposed Persons must comply with transparency measures, such as the disclosure of their tax, wealth and income statements. Additionally, they must report any changes to their financial assets and liabilities. These measures seek to guarantee transparency in the management of public resources and prevent corruption.

What is the role of society in the protection of personal data according to Panamanian laws?

Society must guarantee compliance with data privacy laws in Panama, protecting personal information and adopting measures for its appropriate treatment.

How is the integrity and reliability of the financial information provided by PEPs in Panama verified?

The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.

Other profiles similar to Fanny Carolina Silva Aguilar