LORENA NUÑEZ LARREA - 24915XXX

Comprehensive Background check of Lorena Nuñez Larrea - 24915XXX

Nationality Venezuelan
National citizen document 24915XXX
Voter Precinct 19872
Report Available

Recommended articles

What security measures are implemented to protect data integrity during background checks in El Salvador?

Encryption protocols, restricted access to information, and cybersecurity measures are used to protect data during background checks in El Salvador.

What is the impact of sanctions on contractors on the relationship between Mexico and its international trade partners?

Sanctions on contractors can affect Mexico's relationship with its international trading partners by raising concerns about business practices and corruption, which can influence the perception of Mexico as a reliable trading partner.

How can Ecuadorian companies guarantee gender equality in their human resources policies and comply with the provisions of the Organic Law for Equality between Women and Men?

Guaranteeing gender equality in human resources policies in Ecuador implies complying with the Organic Law for Equality between Women and Men. Companies must implement fair hiring practices, promote equal pay, and prevent gender discrimination. Establishing training and awareness programs on gender equality and prevention of workplace harassment contributes to compliance with these legal provisions.

How is the risk of money laundering evaluated and managed in high-risk business relationships in Colombia?

High-risk business relationships in Colombia require more thorough assessment and management of money laundering risk. Entities should establish robust procedures to monitor and mitigate the risks associated with these relationships, applying additional due diligence measures as necessary.

Do personnel verifications in Costa Rica affect foreigners seeking employment or residence in the country?

Yes, personnel verifications in Costa Rica may affect foreigners seeking employment or residence in the country. Foreigners may be subject to the same verifications as Costa Rican citizens, especially in hiring and residency processes.

What are the rights of children in cases of adoption in El Salvador when they want to know their medical history and family history?

In cases of adoption in El Salvador, children have the right to know their medical history and family history to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate access to relevant information about their history and background.

Other profiles similar to Lorena Nuñez Larrea