MONICA PASTORA ESCALONA DE VASQUEZ - 13435XXX

Comprehensive Background check of Monica Pastora Escalona De Vasquez - 13435XXX

Nationality Venezuelan
National citizen document 13435XXX
Voter Precinct 28412
Report Available

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What is the importance of collaboration between the State and the private sector to boost employment in Panama?

Collaboration between the State and the private sector is essential to boost employment in Panama, since it allows aligning efforts, sharing resources and developing joint strategies that benefit the economy and the workforce.

What are the penalties for not complying with personnel selection laws in Panama?

Penalties may include fines and legal penalties, depending on the severity of the violation.

What is the role of the National Customs Service in background verification for workers in the customs field in Chile?

The National Customs Service in Chile has an important role in background verification for workers in the customs field. Employers may require specific background checks, such as criminal and ethics records, to ensure candidates' suitability for roles related to the import and export of goods. Integrity and legality are essential in this sector.

How are cases of judicial files containing sensitive or classified information addressed in Panama?

The Judicial Code of Panama and Law 81 of 2019 on the Protection of Personal Data establish provisions for the management of sensitive or classified information in judicial files. These laws contemplate specific measures to protect the privacy and confidentiality of sensitive information. Judicial entities must implement procedures that ensure the adequate protection of classified or sensitive information contained in judicial files, following the regulations established to guarantee the security of said information.

What are the visa options for Argentine students who want to study in the United States?

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How is the crime of piracy in Argentine waters legally addressed?

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