HILDA MARIA SANCHEZ RODRIGUEZ - 12593XXX

Comprehensive Background check of Hilda Maria Sanchez Rodriguez - 12593XXX

Nationality Venezuelan
National citizen document 12593XXX
Voter Precinct 1322
Report Available

Recommended articles

What measures are taken to ensure the confidentiality of background records in Costa Rica?

In Costa Rica, measures are implemented to ensure the confidentiality of background records. This includes restricting access to only authorized persons, protecting personal data, and adopting security protocols to prevent unauthorized access to information. Violation of the confidentiality of background records may have legal consequences.

What are the regulations related to public procurement in the Dominican Republic?

Regulations related to public procurement in the Dominican Republic are governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions. Companies and entities that participate in public procurement must comply with this law, which promotes transparency and competition in procurement processes.

What are the legal requirements for hiring foreigners in Costa Rican companies?

The legal requirements for hiring foreigners in Costa Rican companies include obtaining the corresponding work permit and meeting certain criteria established by immigration authorities.

How are gender equality demands addressed in Chile?

Chile has worked to address demands for gender equality and promote women's participation in all areas of society. Laws and policies have been implemented to prevent and punish gender violence, promote equal pay, increase the political representation of women, and encourage female participation in the world of work. In addition, awareness and education campaigns have been promoted to promote a culture of equality and respect.

What are the specific measures to prevent terrorist financing within the framework of AML in Guatemala?

Specific measures to prevent the financing of terrorism in Guatemala include the identification and monitoring of entities and individuals linked to terrorism, international cooperation in the identification of assets related to terrorism, and the implementation of sanctions at the national and international level.

What are the specific working conditions for workers in the sports sector in Mexico?

The specific working conditions for workers in the sports sector in Mexico include compliance with sports and federation regulations, attention to training and competition protocols, protection of the physical integrity and health of the athlete, and participation in training and sports development.

Other profiles similar to Hilda Maria Sanchez Rodriguez