LISSETH DEL CARMEN ARRIECHE MOGOLLON - 9844XXX

Comprehensive Background check of Lisseth Del Carmen Arrieche Mogollon - 9844XXX

Nationality Venezuelan
National citizen document 9844XXX
Voter Precinct 44136
Report Available

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What legal implications does age discrimination have in personnel selection according to Salvadoran labor laws?

Age discrimination is prohibited by labor laws in El Salvador, ensuring that age is not a determining factor in selection processes.

What is the role of the SSF in overseeing due diligence in El Salvador?

The SSF supervises and ensures that financial institutions comply with appropriate due diligence standards and procedures.

What is the role of the National Directorate of Public Procurement in personnel verification in Paraguay?

The National Directorate of Public Procurement of Paraguay has an important role in supervising personnel selection processes for public institutions, guaranteeing transparency and equal opportunities.

What role do international organizations play in relation to the embargo in Venezuela?

International organizations play an important role in relation to the embargo in Venezuela. Some organizations, such as the Organization of American States (OAS) and the European Union (EU), have supported or imposed sanctions on Venezuela. Other organizations, such as the United Nations (UN) and the Red Cross, have been involved in providing humanitarian aid and mitigating the impacts of the embargo on the Venezuelan population.

What resources or appeal mechanisms exist for people or entities included in the risk lists?

Individuals or entities have the right to appeal their inclusion on risk lists and may use appeal mechanisms established in legislation.

What is the H-4 Visa program and how can dependents of H-1B Visa holders obtain it from Peru?

The H-4 Visa is for dependents, such as spouses and children under 21 years of age, of H-1B Visa holders (skilled workers). H-1B Visa holders must apply for an H-4 Visa for their dependents by completing Form I-539. After approval, dependents can accompany or join H-1B Visa holders in the United States. It is important to provide evidence of the relationship with the H-1B Visa holder.

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