LISBETH COROMOTO MOYA PACHECO - 11253XXX

Comprehensive Background check of Lisbeth Coromoto Moya Pacheco - 11253XXX

Nationality Venezuelan
National citizen document 11253XXX
Voter Precinct 58790
Report Available

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What are the legal restrictions and guarantees in medical background checks in Costa Rica, especially in the workplace?

Medical background verification in Costa Rica, especially in the workplace, is regulated by the Worker Protection Law. This law establishes clear restrictions on the obtaining and use of workers' medical information, ensuring that the review of medical records is carried out respecting the privacy and confidentiality of health information. Employers must comply with strict regulations when requesting and using such information.

How does the National Public Services Authority collaborate in the regulation of judicial files related to essential services such as electricity, water and telecommunications?

The National Public Services Authority actively collaborates in the regulation of judicial files related to essential services such as electricity, water and telecommunications. Participates in judicial cases that involve the interpretation and application of regulations related to the provision of public services. Its intervention ensures the correct administration of files linked to the regulation and operation of essential services, collaborating with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters that directly impact the quality of life of citizens.

How are embargoes handled in the financial field in Costa Rica?

In Costa Rica's financial sphere, embargoes are handled through specific regulations that supervise international transactions and protect the integrity of the country's financial system.

How do private verification companies collaborate with authorities and regulatory entities in Paraguay?

Collaboration involves sharing relevant information, participating in audits and maintaining open communication with authorities and regulatory entities to ensure compliance with regulations in Paraguay.

How is integrity promoted in public procurement and the prevention of sanctions in Peru?

The promotion of integrity in public procurement and the prevention of sanctions is achieved through [details such as awareness campaigns, business ethics programs]. This establishes an environment where transparent and ethical practices are the norm.

Can a landlord prohibit pets on rented property in Mexico?

The landlord may prohibit pets on the leased property, as long as this restriction is clearly specified in the contract. It is important that the landlord communicate this policy to the tenant from the beginning.

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