MARIA LOHM URDANETA COMY - 11939XXX

Comprehensive Background check of Maria Lohm Urdaneta Comy - 11939XXX

Nationality Venezuelan
National citizen document 11939XXX
Voter Precinct 38204
Report Available

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In El Salvador, judicial records may be considered in the process of evaluating eligibility to work in the public sector. Depending on the type of crime and the position for which you are applying, judicial history can be a determining factor in the hiring decision. However, it is important to note that employment law places limitations on discrimination based solely on criminal records, and employers must follow a fair and objective process when evaluating candidates.

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The deadlines for filing a labor claim in El Salvador vary depending on the type of claim, but generally range between 30 and 60 days from the moment the alleged violation of labor rights occurs.

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Human rights defenders play a crucial role in protecting fundamental rights in Venezuela. Defenders are individuals or groups who work to promote and protect human rights, and play a critical role in reporting violations, assisting victims, promoting legal and policy changes, and raising awareness about rights. humans. Human rights defenders often face risks, threats and retaliation due to their work, making it essential to ensure their safety and protection. It is essential that human rights defenders can operate freely, without undue restrictions, and receive the necessary support and recognition to carry out their work in defense of fundamental rights.

What activities are considered money laundering according to Salvadoran law?

The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.

What regulations exist in El Salvador to prevent discrimination based on background check information?

Labor and human rights regulations prohibit unjustified discrimination based on background check information, ensuring equal opportunity for all.

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Guatemala's policy regarding the extradition of accomplices to other countries involves legal considerations and international agreements. Guatemala can extradite an accomplice if an extradition treaty exists or if certain legal requirements are met.

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