MERLY ALEXANDRA TORRES DUARTE - 23950XXX

Comprehensive Background check of Merly Alexandra Torres Duarte - 23950XXX

Nationality Venezuelan
National citizen document 23950XXX
Voter Precinct 2480
Report Available

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Can I request the cancellation of judicial records if I have been convicted of crimes related to violence in the family?

In cases of crimes related to violence in the family, the expungement of judicial records is less common due to the severity and impact of these crimes on the victims and the family environment. These crimes often have significant legal and social consequences. However, after meeting all legal obligations and demonstrating a positive change in behavior, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the competent authorities.

Are there any regulations that prohibit discrimination based on information obtained during a background check in Guatemala?

Yes, the Guatemala Labor Code prohibits employment discrimination based on information obtained during a background check. Employers cannot make employment decisions, such as hiring or promotion, based on information that involves discrimination based on gender, race, religion, sexual orientation, or other categories protected by law.

How is identity verified in the registration process of foundations and non-profit organizations in Chile?

In the registration process for foundations and non-profit organizations, founders must validate their identity by submitting valid identification documents and other legal records to the Civil Registry and Identification Service (SRCeI) in Chile. This ensures the legality of the organizations and guarantees their official recognition.

How has migration from Mexico to North America changed in recent years in terms of migration for food security reasons?

Migration from Mexico to North America has experienced changes in recent years in terms of migration for reasons of food security, with an increase in the mobility of people seeking access to nutritious food, employment opportunities in the agricultural sector or better conditions of life in the United States or Canada.

What specific legislation in Panama addresses the hiring of sanctioned contractors?

Legislation may vary, but laws related to public procurement, business integrity, and anti-corruption may address the hiring of sanctioned contractors in Panama.

How is personnel selection handled in the field of creative and cultural industries in Paraguay?

The selection of personnel in the field of creative and cultural industries in Paraguay involves specific considerations related to artistic and cultural skills. Companies in this sector often use evaluation methods that value creativity, artistic expression and the ability to contribute to cultural enrichment, adapting selection processes to the unique nature of these industries.

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