LEONOR ALCALIZ CASTILLO - 11664XXX

Comprehensive Background check of Leonor Alcaliz Castillo - 11664XXX

Nationality Venezuelan
National citizen document 11664XXX
Voter Precinct 10961
Report Available

Recommended articles

What are the legal requirements to carry out personnel background checks in Costa Rican companies?

In Costa Rica, personnel background checks in companies are regulated by the Worker Protection Law and its Regulations. This legislation establishes the limits and requirements for the request and use of information related to employment history, guaranteeing respect for the privacy and rights of workers. Companies must obtain express consent from employees to perform such verification, and the information collected must be relevant and used in an ethical and legal manner.

What are the penalties for tampering with evidence in Argentina?

Tampering with evidence, which involves modifying, destroying or falsifying evidence in order to influence a judicial or administrative process, is a crime in Argentina. Penalties for tampering with evidence can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to preserve the integrity and objectivity of legal processes, guaranteeing impartial and equitable justice.

What is the protection of the rights of people in a situation of access to care and support services for people in a situation of human trafficking in Panama?

In Panama, we seek to protect the rights of victims of human trafficking through specialized care and support services. Policies and programs are promoted that seek to prevent, investigate and punish human trafficking, as well as provide comprehensive assistance and protection to victims. Mechanisms for reporting, identifying and rescuing victims are established, and access to medical, psychological, legal and social reintegration services is provided. We are working to raise awareness and train professionals to detect and address cases of human trafficking.

Can the lessor change the conditions of the contract during its validity in Chile?

In general, the landlord cannot change the terms of the contract during its term without the tenant's consent, unless there is a specific clause in the contract that allows it.

What is the foreigner's DNI in Peru and who are the holders?

The foreigner's DNI in Peru is an identification document for foreigners residing in the country. The holders are foreigners who have obtained the Immigration Card and meet the necessary requirements for its issuance.

What is the process of witness protection measures in Peru and what is its importance in the safety of those who collaborate with criminal investigations?

Witness protection measures are essential for the safety of those who collaborate with criminal investigations in Peru. They may include identity withholding, identity change, and personal security to protect witnesses from retaliation.

Other profiles similar to Leonor Alcaliz Castillo