LILIA ROSA APARICIO DE COLINA - 3460XXX

Comprehensive Background check of Lilia Rosa Aparicio De Colina - 3460XXX

Nationality Venezuelan
National citizen document 3460XXX
Voter Precinct 62780
Report Available

Recommended articles

How is background verification addressed in the personnel hiring process in the food industry in Guatemala?

In the food industry in Guatemala, background checks may include reviewing experience in food production, compliance with food safety regulations, and any ethical history in the industry. This is essential to ensure the quality and safety of food products.

What is Temporary Protected Status (TPS) and how does it affect Peruvians in the United States?

Temporary Protected Status (TPS) is a designation that allows citizens of countries affected by armed conflict, natural disasters, or other difficult conditions in their home country to temporarily live and work in the United States. Peruvians may be eligible for TPS if the US government designates you to Peru due to extraordinary circumstances. TPS recipients can legally work in the United States and are not deportable during the protection period.

What is the situation of the inclusion of people with disabilities in the educational system in Argentina?

Argentina has promoted the inclusion of people with disabilities in the educational system, recognizing their right to inclusive and quality education. Accessibility measures, curricular adaptations and pedagogical supports have been implemented to guarantee the participation of people with disabilities at all educational levels. Despite the progress, challenges persist in terms of physical and communication accessibility, teacher training and adequate resources for the educational inclusion of people with disabilities in Argentina.

What challenges does Costa Rica face in the fight against money laundering?

Costa Rica faces several challenges in the fight against money laundering. Some of these challenges include the sophistication of the techniques used by money launderers, the identification of complex financial structures that make it difficult to trace illicit funds, and the need to strengthen investigative and judicial capacity in this area. Likewise, international cooperation and the adoption of advanced technologies are key elements to address these challenges and guarantee an effective fight against money laundering.

What are the labor regulations regarding maternity and paternity leave in Guatemala, and how are family well-being and childcare promoted through these legal provisions?

In Guatemala, workers have the right to maternity and paternity leave. Working mothers have the right to a period of paid maternity leave to care for their newborn child. Working fathers are also entitled to a period of paternity leave. These rights seek to promote the well-being of the family and the care of children, ensuring adequate time and support for new parents.

How can small and medium-sized businesses in Peru afford the costs of implementing a risk list check program?

SMEs can opt for larger compliance solutions and use subscription services that allow them to access risk list verification tools without a significant investment. They can also seek advice from compliance experts.

Other profiles similar to Lilia Rosa Aparicio De Colina