LILIANA CHIQUINQUIRA AÑEZ DAVILA - 9730XXX

Comprehensive Background check of Liliana Chiquinquira Añez Davila - 9730XXX

Nationality Venezuelan
National citizen document 9730XXX
Voter Precinct 61860
Report Available

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How is background checks addressed for employees who have worked abroad in countries with different regulations compared to Colombia?

In the case of employees with work experience abroad, background checks involve coordination with international authorities and agencies. Established procedures must be followed to ensure the authenticity of employment history and compliance with Colombian regulations.

Can debtors request the early release of assets seized in the Dominican Republic?

Yes, debtors can request the early release of assets seized in the Dominican Republic if they can demonstrate that the debt has been paid or that there are valid reasons for the release.

What sanctions apply to companies that do not comply with the regulations for hiring foreign workers in Panama?

Companies that do not comply with regulations for hiring foreign workers in Panama may face fines and the revocation of work permits for their foreign employees. Additionally, they could lose the right to hire foreign labor in the future.

What are the rights of women in the area of protection against racial and ethnic discrimination in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against racial and ethnic discrimination. This includes the right to equal treatment and non-discrimination, access to equal opportunities and resources, access to justice in cases of racial and ethnic discrimination, and the promotion of equal rights and opportunities for all. women, regardless of their racial or ethnic origin.

What are the legal consequences of illicit arms trafficking in Ecuador?

Illicit arms trafficking is a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, in addition to financial penalties. This regulation seeks to prevent the illegal circulation and use of weapons, protecting the safety and well-being of the population.

What is the identification document used in Brazil to access party sound equipment rental services?

To access party sound equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport,

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