LILIANA MARGARITA TORRES LORCA - 13402XXX

Comprehensive Background check of Liliana Margarita Torres Lorca - 13402XXX

Nationality Venezuelan
National citizen document 13402XXX
Voter Precinct 58210
Report Available

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Have international agreements been established in which Panama participates to harmonize sanctions in the field of background checks?

Yes, Panama can participate in international agreements that seek to harmonize sanctions and regulations in the field of background checks, ensuring consistency at a global level.

What are the legal responsibilities of a company in relation to environmental protection in Panama?

The company must comply with environmental laws, adopt sustainable practices and take measures to minimize the environmental impact of its operations.

What are the implications of the embargo in Venezuela for labor rights and working conditions?

The embargo in Venezuela has had significant implications for labor rights and working conditions. The economic difficulties resulting from the embargo have led to job reductions, business closures, and diminished job opportunities. Additionally, trade and financial restrictions can make it difficult to meet labor standards and create job insecurity for Venezuelan workers.

How are kidnapping crimes punished in El Salvador?

The Penal Code establishes penalties for kidnapping crimes, considering them serious and applying sanctions proportional to the seriousness of the crime.

Are companies in Mexico required to hire someone after a successful background check?

No, a successful background check in Mexico does not obligate a company to hire a candidate. The decision to hire remains discretionary and should be based on other factors, such as skills, cultural fit, and job requirements. A successful background check is only one part of evaluating a candidate, and the company is free to make employment decisions based on multiple criteria.

What are the fundamental rights recognized in Ecuador?

The fundamental rights recognized in Ecuador are enshrined in the country's Constitution. Among them are the right to life, liberty, equality, dignity, privacy, property, freedom of expression, freedom of association, among others.

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