ISLEY MARIANELLA CHAVEZ MEDINA - 13562XXX

Comprehensive Background check of Isley Marianella Chavez Medina - 13562XXX

Nationality Venezuelan
National citizen document 13562XXX
Voter Precinct 28075
Report Available

Recommended articles

What is the difference between alimony and compensatory alimony in Costa Rica?

Alimony in Costa Rica is intended to cover the basic needs of beneficiaries, such as food, housing, education and medical care. Compensatory pension, on the other hand, seeks to compensate a spouse for sacrifices made during the marriage, such as stopping work to care for the family.

What measures are taken to ensure the privacy and security of personal data in background checks in Costa Rica?

In Costa Rica, measures are implemented to guarantee the privacy and security of personal data in background checks. This includes compliance with the Law on the Protection of Individuals from the Processing of their Personal Data, which establishes strict requirements for the handling and protection of personal data. Additionally, the use of secure technology and security protocols in background checks is promoted.

What are the responsibilities of companies in Colombia when discovering disciplinary records in an existing employee?

Companies have a responsibility to conduct impartial internal investigations, consider the seriousness of the record, and make fair decisions that align with internal policies and Colombian labor laws.

What is the impact of judicial records on access to mediation and conflict resolution services in Bolivia?

In accessing mediation and conflict resolution services in Bolivia, judicial record may not be a determining factor. These services generally seek to facilitate amicable agreements between the parties involved. However, it is important to check the mediation service's specific policies and seek legal advice to understand how court records are handled in the process.

What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?

These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.

What is needed to request a permit for the installation of telecommunications antennas in El Salvador?

To request a permit for the installation of telecommunications antennas in El Salvador, you must submit an application to the General Superintendence of Electricity and Telecommunications (SIGET). You must provide detailed information about the installation, comply with established technical and legal requirements, and pay the corresponding fees.

Other profiles similar to Isley Marianella Chavez Medina