NANCY ZORAIDA PIÑERO - 12877XXX

Comprehensive Background check of Nancy Zoraida Piñero - 12877XXX

Nationality Venezuelan
National citizen document 12877XXX
Voter Precinct 10080
Report Available

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What is the role of the National Fisheries and Aquaculture Service in background checks for workers in the fishing industry in Chile?

The National Fisheries and Aquaculture Service (SERNAPESCA) in Chile has an important role in background checks for workers in the fishing industry. Employers may require a history of specific certifications and licenses related to fishing and aquaculture to ensure candidates' suitability in this industry. Sustainability and legality are fundamental in the fishing sector.

What procedures must be carried out in the event of a name change due to a court order on the identity card in Costa Rica?

If a Costa Rican citizen obtains a name change through a court order, they must present the order to the TSE to update their identity card. The procedures established by the institution will be followed to make the change in the document.

Are there specific restrictions on background checks for candidates with disabilities in Guatemala?

Background checks for candidates with disabilities in Guatemala must be done respectfully and comply with non-discrimination laws. There may be specific restrictions to ensure that disabilities are not an unfair factor in the hiring process.

What are the requirements to apply for a residence permit for humanitarian reasons in Guatemala?

The requirements to apply for a residence permit for humanitarian reasons in Guatemala include submitting an application to the General Directorate of Migration, providing documentation that supports your humanitarian situation, such as medical certificates or reports of violence, complying with the requirements established by the law of migration and pay the corresponding fees.

How is identity validation used in the Costa Rican criminal justice system?

Identity validation is essential in Costa Rica's criminal justice system to ensure that defendants, witnesses and victims are correctly identified in judicial proceedings. It is used in the presentation of evidence and in taking statements from witnesses.

How would you ensure that candidates are aware of labor regulations in Chile?

Labor regulations are essential. During the selection process, I would ask candidates about their knowledge of labor laws in Chile and how they have applied them in previous jobs. It would also provide information about the company's labor regulations and their importance in the selection process.

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