LENNYS ROSALIA SOTO PIÑA - 12743XXX

Comprehensive Background check of Lennys Rosalia Soto Piña - 12743XXX

Nationality Venezuelan
National citizen document 12743XXX
Voter Precinct 28880
Report Available

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Are there specific laws in Panama that regulate the performance of polygraph tests as part of the personnel selection process?

In Panama, there is no specific law that regulates the performance of polygraph tests as part of the personnel selection process. The application of these tests is generally governed by internal company policies and consensual agreements between employers and employees. However, it should be taken into account that the privacy and rights of workers are protected by Panamanian labor legislation, and any practice related to polygraph tests must be carried out ethically and respecting the rights of individuals.

How is identity validation carried out in access to mental health care services in Argentina?

In mental health services, identity validation may include presentation of ID, confirmation of medical status, and secure authentication of the patient. These procedures protect confidentiality and security in the area of online mental health care.

Where are tax records stored in El Salvador?

Tax history records in El Salvador are generally stored in the General Superintendence of Electricity and Telecommunications (SIGET). These records contain information about taxpayers' tax obligations.

How are verification risks addressed in risk lists in the medical technology sector in Chile?

The medical technology sector in Chile faces specific risks in risk list verification due to the importance of the safety and effectiveness of medical devices. Companies in this sector must verify the identity of medical device manufacturers and suppliers, ensuring they are not on international sanctions lists. Additionally, they must comply with medical device safety and quality regulations that are crucial for patient protection. Failure to comply with these regulations can put the health of patients and the reputation of the medical technology sector at risk. Verification in risk lists is essential to guarantee the safety and effectiveness of medical devices in Chile.

Are employment background checks common in the personnel hiring process in Guatemalan companies?

Yes, employment background checks are common in the personnel hiring process in Guatemalan companies. These verifications are standard practice to evaluate the suitability of candidates and ensure the integrity of the work team.

Can Peruvian citizens obtain a DNI for minors if they live abroad?

Yes, Peruvian citizens living abroad can obtain a DNI for their minor children through the Peruvian embassies and consulates in the country of residence. This allows minors to be officially registered and facilitate their identification as Peruvian citizens.

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