GLADYS MERCEDES BOLIVAR OCHOA - 7044XXX

Comprehensive Background check of Gladys Mercedes Bolivar Ochoa - 7044XXX

Nationality Venezuelan
National citizen document 7044XXX
Voter Precinct 18420
Report Available

Recommended articles

How are subcontracting clauses regulated in sales contracts in Colombia?

Subcontracting clauses are relevant when one party to the contract wishes to delegate certain responsibilities or services to a third party. In Colombia, these clauses must be clear and specific, complying with local labor and trade laws. It is essential to define the services that can be outsourced, the criteria for selecting subcontractors, and the responsibilities of each party in relation to the outsourcing. Additionally, mechanisms for resolving disputes related to subcontracting should be specified. Including detailed subcontracting clauses helps prevent misunderstandings and ensures efficient management of the delegation of responsibilities.

Who is required to obtain an identity card in Costa Rica?

All Costa Rican citizens over 12 years of age are required to obtain an identity card. Identification cards are also issued for temporary and permanent residents in Costa Rica, as well as for foreigners with different immigration categories.

How is economic violence in the family environment defined and regulated in Colombia?

Economic violence, which includes abusive control of financial resources in a relationship, is prohibited and penalized in Colombia. Victims can seek judicial intervention to obtain protection, security measures and financial compensation. It seeks to prevent and punish any form of economic abuse within the family unit.

How can citizens protect their personal data when using mobile applications in Mexico?

Citizens can protect their personal data when using mobile apps in Mexico by reviewing the permissions required by the app, downloading apps only from trusted sources, setting privacy options, and regularly updating apps to patch known vulnerabilities. .

What types of information should be collected during customer due diligence in Guatemala?

During customer due diligence in Guatemala, information must be collected that includes the customer's identification, economic activity, source of funds, purpose of the transaction and any other relevant data to assess risk. It is important to verify the authenticity of the documentation provided.

What measures are taken to guarantee the security and confidentiality of information during the verification process in Colombia?

Information security involves the use of encrypted systems, restricted access, and secure data destruction practices. It is essential to follow security protocols to protect the privacy and confidentiality of candidates.

Other profiles similar to Gladys Mercedes Bolivar Ochoa