LUCELIA TORREALBA GIMENEZ - 5456XXX

Comprehensive Background check of Lucelia Torrealba Gimenez - 5456XXX

Nationality Venezuelan
National citizen document 5456XXX
Voter Precinct 28860
Report Available

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How is collaboration between the private sector and government authorities encouraged in the investigation of money laundering cases in Colombia?

Collaboration between the private sector and government authorities in the investigation of money laundering cases in Colombia is encouraged through active participation in joint working groups, exchange of information and the creation of efficient mechanisms to report and address suspicious transactions. .

What measures have been implemented to simplify procedures at the municipal level in Panama?

Single window systems and digitalization of municipal procedures have been promoted.

What is the impact of participation in job fairs and recruiting events on the selection process in Colombia?

Participation in job fairs and recruiting events in Colombia has a positive impact on the selection process. These events provide an opportunity to interact directly with potential candidates, build relationships, and promote the company's employer brand. Face-to-face interaction can highlight organizational culture and attract professionals interested in the company.

How is work-life balance promoted in the selection process in Peru?

Promoting work-life balance is important in Peru and can attract candidates looking for a healthy balance between both facets of their lives.

What are the rights and guarantees for employees who participate in strikes in Costa Rica, and what are the legal provisions to address claims related to retaliation or discrimination for participating in union activities?

The rights and guarantees for employees who participate in strikes in Costa Rica are protected by the Labor Code and the Strike Law. These provisions ensure that workers can exercise their right to strike without retaliation or discrimination. In cases of retaliation or discrimination claims, employees can file complaints with the Ministry of Labor and resort to labor jurisdiction to seek redress and ensure that their union rights are respected.

What is the specific legislation that regulates the management of judicial files in Panama?

Legislation regulating judicial file management in Panama can vary, but is generally governed by laws and regulations related to the justice system and case management.

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