JARGELYS MILAGROS MORAN LEAL - 13072XXX

Comprehensive Background check of Jargelys Milagros Moran Leal - 13072XXX

Nationality Venezuelan
National citizen document 13072XXX
Voter Precinct 42382
Report Available

Recommended articles

How is the amount of the maintenance obligation calculated in Paraguay?

The amount of the maintenance obligation in Paraguay is calculated taking into account various factors, such as the income and resources of the food debtor, the needs of the beneficiary, and other elements that allow determining a fair and adequate amount to cover the necessary expenses.

How important is the code of ethics and conduct in the regulatory compliance of companies in Chile?

The code of ethics and conduct is essential in regulatory compliance in Chile. Establishes ethical standards and rules of conduct for employees, promoting integrity and responsibility in business operations. In addition, it helps prevent illegal conduct and strengthens the company's ethical culture.

What are the responsibilities of companies in Mexico when hiring trusted personnel or high-level security employees?

When hiring trusted personnel or high-level security employees in Mexico, companies have the responsibility to conduct more rigorous background checks. This may include security investigations, extensive criminal, financial and employment background checks, and psychometric assessments. Companies must also comply with specific regulations related to security and confidentiality. Security and integrity are critical in these roles, so companies must ensure that candidates are suitable and trustworthy.

What is the crime of abandonment of people with disabilities in Mexican criminal law?

The crime of abandonment of people with disabilities in Mexican criminal law refers to the neglect or abandonment of individuals with disabilities who require special care, and is punishable with penalties ranging from fines to prison, depending on the consequences of abandonment and the circumstances. of the case.

What is the employment contract in the conventional energy sector in Mexican commercial law?

The employment contract in the conventional energy sector in Mexican commercial law is one in which a person provides services in activities related to the exploration, extraction, production, refining, distribution or marketing of fossil fuels such as oil, natural gas. or coal, under the direction of an employer, in exchange for remuneration.

What is the government structure in El Salvador?

The government of El Salvador is divided into three branches: the executive, the legislative and the judicial. The executive branch is headed by the president, who is the head of State and Government. The legislative power lies in the Legislative Assembly, made up of deputies, and the judicial power is made up of a series of courts and tribunals responsible for administering justice.

Other profiles similar to Jargelys Milagros Moran Leal