IRAIMA JOSEFINA GONZALEZ DE MATA - 5335XXX

Comprehensive Background check of Iraima Josefina Gonzalez De Mata - 5335XXX

Nationality Venezuelan
National citizen document 5335XXX
Voter Precinct 7273
Report Available

Recommended articles

What is the impact of background checks on the hiring of personnel for urban development projects in Colombia?

In urban development projects, verifications are crucial to evaluate experience in similar projects, compliance with urban regulations and work history related to urban development. This ensures the suitability and safety of employees on construction projects in urban environments.

How does Argentina ensure that public service companies avoid improper practices with PEP in the provision of essential services?

Argentina ensures that public service companies avoid improper practices with PEP in the provision of essential services by implementing specific regulations. Supervision mechanisms are established to guarantee the quality and accessibility of services, avoiding undue influence. Transparency in contract allocation and proactive disclosure of potential PEP connections are critical. In addition, citizen participation is promoted in the supervision of the quality of services and sanctions are established if improper practices are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing integrity in the provision of public services.

What is the role of the Ministry of the Presidency for Women's Affairs in Panama?

The Ministry of the Presidency for Women's Affairs of Panama has the responsibility of formulating and executing policies and programs aimed at promoting gender equality and guaranteeing the rights of women in the country. Its function is to promote the participation of women in all areas of society, prevent and eradicate gender violence, and promote equal opportunities.

Can candidates in Mexico challenge or correct incorrect information in their disciplinary records?

Yes, candidates in Mexico have the right to challenge or correct incorrect information in their disciplinary records. They can file a request with the authority that issued the erroneous information and provide evidence to support their claim. The authority will review the request and, if appropriate, correct the information in the record.

What are the main legal risks that must be evaluated in due diligence in Mexico?

In due diligence in Mexico, it is essential to identify legal risks related to pending litigation, contractual disputes, industry-specific regulations and any legal issues that may affect the transaction. The history of lawsuits and arbitrations should also be reviewed to evaluate possible legal contingencies that could impact the business.

What is the legal framework for the protection of the rights of children in Ecuador?

The rights of children in Ecuador are protected by the Constitution and the Code of Children and Adolescents. These rights include the right to life, health, education, protection from violence and exploitation, the right to participation and the right to live in a healthy environment.

Other profiles similar to Iraima Josefina Gonzalez De Mata