NANCY BEATRIZ SANTANA GONZALEZ - 13301XXX

Comprehensive Background check of Nancy Beatriz Santana Gonzalez - 13301XXX

Nationality Venezuelan
National citizen document 13301XXX
Voter Precinct 37360
Report Available

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What is the current status of the pension system in the Dominican Republic?

In the Dominican Republic, the pension system is in the process of reform to strengthen its sustainability and improve benefits for workers. Currently, there is the Dominican Social Security System (SDSS), which includes the contributory regime and the subsidized regime.

How is personal data collected during background checks protected in Guatemala?

Personal data collected during background checks in Guatemala is protected in accordance with the Personal Data Protection Law, which establishes measures to ensure the security and confidentiality of the information. Responsible entities must comply with these regulations.

What responsibilities do employers have when verifying the disciplinary records of their employees in Guatemala?

Employers in Guatemala have the responsibility of verifying the disciplinary records of their employees. This involves conducting research before hiring and using accurate and up-to-date information. Ensuring the integrity of the workforce contributes to a safe and ethical work environment.

Are there restrictions regarding the use of the identity card in Costa Rica?

Yes, the identity card in Costa Rica is intended for exclusively personal use and cannot be used by another person. Misuse or falsification may result in legal sanctions. The ID must be presented in official situations that require personal identification.

What measures are taken to protect labor relations management systems in Mexican banks?

To protect labor relations management systems in Mexican banks, information security policies are established, access to confidential data is controlled, and staff are trained on the importance of protecting the privacy of employee information.

How is feminicide and gender violence addressed in Peru?

In Peru, measures have been implemented to address feminicide and gender violence. The Femicide Law has been enacted, which criminalizes the murder of a woman for reasons of gender. In addition, mechanisms for the prevention, attention and punishment of gender violence have been strengthened, specialized units have been created in the police and prosecutor's offices, and awareness and education on gender equality in society has been promoted.

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