FRIDESLAY JOSEFA ORTIZ DE CRESPO - 25409XXX

Comprehensive Background check of Frideslay Josefa Ortiz De Crespo - 25409XXX

Nationality Venezuelan
National citizen document 25409XXX
Voter Precinct 2370
Report Available

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Actions are being implemented to prevent and punish sexual violence in Mexico, such as the promulgation of specific laws and policies, the training of authorities in a gender approach and sexual rights, raising awareness in society about this form of violence, and the creation of reporting and protection mechanisms for victims.

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Can I obtain a person's criminal record if I am a human resources representative at a company?

As a human resources representative in a company in Mexico, you can request the judicial records of a candidate or employee with their consent and in accordance with privacy and data protection regulations. It is important to ensure that you comply with applicable laws and use information appropriately and confidentially.

What regulatory agencies oversee due diligence?

In Chile, various regulatory agencies, such as the Superintendency of Securities and Insurance (SVS) and the Internal Revenue Service (SII), may oversee aspects of due diligence in specific transactions.

What role does the Ministry of Environment and Natural Resources have in regulating sales contracts related to environmental protection in El Salvador?

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What happens if I can't pay my tax debts in Chile?

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