JANETTE COROMOTO FAGUNDEZ DE FLORES - 6899XXX

Comprehensive Background check of Janette Coromoto Fagundez De Flores - 6899XXX

Nationality Venezuelan
National citizen document 6899XXX
Voter Precinct 34912
Report Available

Recommended articles

Can taxpayers request extensions in the tax filing and payment deadlines in Paraguay?

In some cases, taxpayers can request extensions for filing and paying taxes, subject to approval by the SET.

What is the situation of women's rights in Guatemala in relation to access to reproductive health and family planning services?

Although progress has been made in guaranteeing access to reproductive health and family planning services in Guatemala, challenges remain in terms of equitable access, quality of care, and comprehensive sexual education. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote sexual and reproductive health education in marginalized communities.

What restrictions exist on the collection of medical information in background checks in Peru?

The collection of medical information in background checks in Peru is subject to strict restrictions and regulations under the Personal Data Protection Law. Medical information is considered sensitive data and can only be collected and used with the explicit consent of the individual, unless there is a legal exception. This ensures the privacy and confidentiality of people's health information.

How are situations of change of workplace or transfer regulated for employees in Colombia and what are the rights of workers in these cases?

Changes in workplace or transfers in Colombia are regulated to protect the rights of workers. Employers must follow fair and transparent procedures when carrying out transfers. Affected workers have rights to receive clear information about the changes and, in some cases, compensation for expenses related to the move.

What is the importance of maintaining the accuracy of background check records in a company in Guatemala?

It is of utmost importance to maintain the accuracy of background check records in a Guatemalan company. Accuracy ensures that hiring decisions are made with reliable information and helps prevent legal problems by ensuring that information is used ethically and legally.

How are cases in which a politically exposed person is found to have been involved in illicit activities through financial transactions handled in Guatemala?

In Guatemala, when a politically exposed person is discovered to have been involved in illicit activities through financial transactions, reporting protocols are activated. Financial institutions inform the competent authorities, such as the FIU and the Prosecutor's Office, for further investigations and appropriate legal measures to be taken.

Other profiles similar to Janette Coromoto Fagundez De Flores