MOISES DAVID MARTINEZ CANDALLO - 12830XXX

Comprehensive Background check of Moises David Martinez Candallo - 12830XXX

Nationality Venezuelan
National citizen document 12830XXX
Voter Precinct 39447
Report Available

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What are the sanctions that the National Customs Authority of Panama can impose in cases of irregularities related to the hiring of personnel in the customs field?

The National Customs Authority of Panama can impose sanctions in cases of irregularities related to the hiring of personnel in the customs field. These sanctions may include fines, suspensions and other corrective measures. The National Customs Authority has the responsibility of ensuring legality and efficiency in customs operations, and sanctioning irregularities in the hiring of personnel contributes to maintaining the integrity of the customs system.

What is Costa Rica's policy regarding the protection and promotion of the rights of agricultural workers?

Costa Rica has a policy of protecting and promoting the rights of agricultural workers. Regulations and control mechanisms have been established to ensure fair working conditions, decent wages, access to social security and protection against exploitation and child labor in the agricultural sector. The government works to inspect and supervise working conditions, promotes the training and education of agricultural workers, and seeks to strengthen union organization and collective bargaining.

What role do authorities play in the execution of food obligations in Bolivia?

Judicial authorities in Bolivia have the responsibility of enforcing maintenance obligations, ensuring that debtors comply with their obligations as stipulated in court rulings. This may involve the imposition of sanctions for non-compliance.

What are the legal procedures for background checks in the educational field in Costa Rica?

Background checks in the educational field in Costa Rica follow legal procedures established by the Worker Protection Law. Educational employers can carry out verifications, but must do so within the limits of employment law and ensure that the information collected is directly related to the candidate's suitability for the position. Respect for worker privacy is a fundamental consideration.

Can bank accounts be seized in Colombia?

Yes, bank accounts can be seized in Colombia as part of the debt satisfaction process authorized by a judge.

Is it possible to use a copy of the Certificate of Participation in a Self-Esteem Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Self-Esteem Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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