GRISELDA MILAGROS ZABALETA - 7381XXX

Comprehensive Background check of Griselda Milagros Zabaleta - 7381XXX

Nationality Venezuelan
National citizen document 7381XXX
Voter Precinct 18571
Report Available

Recommended articles

What is the minimum age to obtain a Personal Identity Card in Panama?

In Panama, citizens can obtain their Personal Identity Card at the age of 18. Before this age, they use other identification documents such as the Civil Registry.

What is the procedure to request a refund of the tax on land transportation services (buses, trains) in Argentina?

The procedure to request a refund of the tax on land transportation services in Argentina is carried out through the Federal Public Revenue Administration (AFIP). You must submit the corresponding application and provide the required documentation, such as proof of payment for ground transportation services. The return is subject to certain requirements and procedures established by current legislation.

What measures are implemented to prevent the misuse of information about politically exposed persons in Guatemala?

Various measures are implemented to prevent the misuse of information about politically exposed persons in Guatemala. This includes strict access controls, staff training on ethics and confidentiality, and sanctions for violations of internal policies related to the handling of sensitive data.

What is the legal protection of the rights of people in situations of gender discrimination in Mexico?

Mexico The protection of the rights of people in situations of discrimination based on gender is fundamental in Mexico. There are laws and policies that seek to prevent and punish gender discrimination, promoting equal opportunities and the elimination of stereotypes and discriminatory practices. The active participation of women in all areas of society is encouraged, gender equality is promoted and protection mechanisms and access to justice for victims of discrimination are strengthened.

What is the impact of internet fraud on the perception of security of cloud data storage services for companies in Mexico?

Internet fraud can affect the perception of security of cloud data storage services for businesses in Mexico by raising concerns about the vulnerability of business data stored online, which can decrease the adoption and use of these services.

What are the legal and ethical implications of criminal background checks for companies in Bolivia?

Criminal background checks raise important legal and ethical implications for companies in Bolivia, which must be considered and addressed appropriately. From a legal perspective, companies must comply with local laws and regulations regarding personal data protection and privacy when collecting, storing and using candidate criminal background information. This includes obtaining the candidate's informed consent before screening, ensuring the accuracy and reliability of the information obtained, and protecting the confidentiality of the information collected. Companies must also comply with labor and anti-discrimination laws applicable to the hiring process and criminal background checks, ensuring that the process is fair, equitable and non-discriminatory for all candidates. From an ethical perspective, companies should consider the impact of criminal background checks on candidates' rights and privacy, ensuring they handle information in a transparent, fair and respectful manner. This includes providing candidates with the opportunity to provide clarification or explanation of any information revealed during the screening, and using criminal history information fairly and equitably when making hiring decisions. In summary, companies in Bolivia must address both legal and ethical considerations when conducting criminal background checks to ensure legal and ethical compliance and protect the rights and privacy of the candidates involved.

Other profiles similar to Griselda Milagros Zabaleta