LILIBETH JOSEFINA CARVAJAL GUILLEN - 19728XXX

Comprehensive Background check of Lilibeth Josefina Carvajal Guillen - 19728XXX

Nationality Venezuelan
National citizen document 19728XXX
Voter Precinct 15143
Report Available

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Can employers request medical testing from candidates during the selection process?

Yes, employers in Guatemala can request medical tests from candidates during the selection process, as long as these tests are related to the specific requirements of the position. However, the request for medical information must be relevant and respect the privacy of the candidates.

What is the difference between conciliation in the Ministry of Labor and mediation in the Judiciary in the context of labor lawsuits?

Conciliation in the Ministry of Labor is a step prior to the lawsuit, while mediation in the Judiciary is a process after the presentation of the lawsuit, seeking to reach an agreement before the trial.

What is the process of applying for a Green Card through the EB-2 visa program for professionals with exceptional abilities in the United States from the Dominican Republic?

Answer 218: Professionals with exceptional abilities can file an I-140 petition and demonstrate their skill in a specific field to obtain a Green Card through the EB-2 program.

What are the laws and measures in Venezuela to confront cases of terrorism?

Terrorism is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of terrorism. The competent authorities, such as the Public Ministry and the courts, work to detect, investigate and prosecute those responsible for terrorist acts. It seeks to guarantee the security and integrity of society, protecting rights and public peace.

What are the sanctions for non-implementation of money laundering prevention programs in El Salvador?

Failure to implement money laundering prevention programs may lead to sanctions in El Salvador. These may include fines, suspension of business activities, revocation of licenses and other disciplinary measures, depending on the severity and recurrence of non-compliance.

What is the process for reviewing alimony in Argentina in the event of the death of the alimony debtor?

In the event of the death of the alimony debtor in Argentina, the process for reviewing alimony generally involves submitting an application to the family court. The request must include documentation confirming the death of the maintenance debtor, as well as any relevant information about the estate and the resulting financial situation. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and the welfare of the beneficiaries. It is crucial to follow established legal procedures and provide accurate documentary evidence in cases of death of the maintenance debtor.

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