JHON RAY MARTINEZ BALDALLO - 11789XXX

Comprehensive Background check of Jhon Ray Martinez Baldallo - 11789XXX

Nationality Venezuelan
National citizen document 11789XXX
Voter Precinct 28050
Report Available

Recommended articles

What is the legislation that regulates background checks and employment references in Guatemala?

In Guatemala, the legislation that regulates background checks and employment references is found mainly in the Labor Code and in specific regulations related to the protection of personal data. The Labor Code establishes certain provisions on background checks and hiring of personnel. Additionally, there are specific data protection laws that must be considered when conducting background checks.

What measures are being taken to guarantee the protection of the rights of homeless people in Mexico?

Measures are being implemented to guarantee the protection of the rights of homeless people in Mexico, such as the creation of comprehensive care programs, the provision of shelters and temporary refuges, the training of personnel in a human rights approach and the promotion of inclusive and non-discriminatory public policies.

How does KYC affect donations and sponsorships in the cultural and artistic field in Costa Rica, considering the social responsibility of companies?

In the cultural and artistic field, KYC ensures that donations and sponsorships comply with ethical and legal standards, strengthening the social responsibility of companies and their contribution to cultural development in Costa Rica.

How are crimes of abuse of power treated in Panama?

Crimes of abuse of power in Panama are treated with sanctions that can include prison sentences and fines. It seeks to prevent abuse of authority and guarantee respect for the rights of citizens.

What is the role of social workers in alimony cases in the Dominican Republic?

Social workers can play a supportive role in child support cases in the Dominican Republic by assessing the needs of beneficiary children and providing guidance to the parties involved. They can provide reports on the situation of children and their well-being, which can influence court decisions.

What is the relevance of regulatory compliance in the field of corporate social responsibility (CSR) in Colombia?

In corporate social responsibility, companies in Colombia must comply with regulations that promote ethical and sustainable practices. This means contributing to social well-being, respecting human rights and adopting transparency policies. CSR regulatory compliance is key to building a positive corporate reputation and being an agent of positive change in society.

Other profiles similar to Jhon Ray Martinez Baldallo