MARIA EUGENIA ORAMAS DE URBINA - 4400XXX

Comprehensive Background check of Maria Eugenia Oramas De Urbina - 4400XXX

Nationality Venezuelan
National citizen document 4400XXX
Voter Precinct 10361
Report Available

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Can employers in Costa Rica conduct polygraph tests as part of the personnel selection process?

In Costa Rica, the use of polygraph tests in the personnel selection process is controversial and not widely accepted. These tests are often considered invasive and can raise privacy concerns. Employers wishing to use polygraph tests should consider the legal and ethical implications, and ensure they are relevant to the position.

What is the role of Congress in Guatemala?

The Congress of the Republic of Guatemala is the legislative body and has the responsibility of creating and approving laws, as well as supervising the executive branch. It is made up of deputies elected by popular vote in general elections.

How is it determined if a person is considered a PEP in Costa Rica?

The determination of whether a person is considered a Politically Exposed Person (PEP) in Costa Rica is based on their occupation or position. PEPs are individuals who hold or have held political, governmental or relevant public functions. This may include presidents, ministers, judges, legislators and other high-level officials. The definition and list of PEPs may vary by jurisdiction and specific regulations.

Can I use my Ecuadorian identity card as an identification document to apply for a construction permit in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to apply for a construction permit in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the municipal authorities in charge of granting permits.

What is the difference between the ordinary passport and the executive passport in Mexico?

The executive passport in Mexico is issued to high-level government officials and diplomats, while the ordinary passport is for general citizens. Both fulfill the same function of serving as a travel document.

How is the crime of organ trafficking penalized in Guatemala?

Organ trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the illegal trade in organs, protecting the integrity and dignity of people.

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