GLORIA DE JESUS MENDEZ GARCIA - 8208XXX

Comprehensive Background check of Gloria De Jesus Mendez Garcia - 8208XXX

Nationality Venezuelan
National citizen document 8208XXX
Voter Precinct 4661
Report Available

Recommended articles

What measures are being taken to prevent money laundering in the health and medical care sector in Mexico?

In the health and healthcare sector, patient identification measures, financial transaction monitoring, and regulations are implemented to prevent the use of these services in money laundering.

What is credit risk and how is it evaluated in El Salvador?

Credit risk refers to the probability that a borrower will not meet its payment obligations. In El Salvador, financial institutions evaluate the credit risk of applicants through credit analysis, verifying credit history, income, debt level and other relevant factors. This evaluation helps determine a borrower's ability to repay a loan and establish credit conditions accordingly.

What is the situation of the protection of the rights of workers in the information and communication technology (ICT) sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the information and communication technology (ICT) sector, recognizing its importance for the country's innovation and digital development. Specific labor regulations, ICT training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the ICT sector. Despite progress, challenges persist in terms of the digital divide, precarious working conditions and gender discrimination in the ICT industry in Argentina.

What is adoption in Chile?

Adoption is a legal process through which a person or couple becomes the legal parent of a child who is not biologically theirs. The process is regulated by the adoption law in Chile.

How is employee privacy protected in relation to personal information and sensitive data in Ecuador?

The protection of employee privacy in Ecuador is supported by laws that regulate the collection and handling of personal information and sensitive data in the workplace.

What is the legal treatment of venture capital companies and startups in Brazil?

The legal treatment of venture capital companies and startups in Brazil is regulated by specific regulations such as the Simplified Stock Companies Law (SAS), which makes incorporation and operation requirements more flexible for this type of companies, promoting innovation, entrepreneurship and access to financing for technology-based projects.

Other profiles similar to Gloria De Jesus Mendez Garcia