NILITZA DEL CARMEN RAMOS HERRERA - 12991XXX

Comprehensive Background check of Nilitza Del Carmen Ramos Herrera - 12991XXX

Nationality Venezuelan
National citizen document 12991XXX
Voter Precinct 26070
Report Available

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What is the situation of social security in Venezuela?

Venezuela has faced problems in its social security system, including insufficient funds, lack of universal coverage, and inability to meet citizens' basic needs.

What is the appeal process in a labor claim in Chile?

In case of disagreement with the ruling of a labor court, the parties can appeal. The appeal is made to the Court of Appeal and then, if necessary, to the Supreme Court.

How is the crime of crimes against immigration security defined in Chile?

In Chile, crimes against immigration security are regulated by the Immigration Law and the Penal Code. These crimes include facilitating the irregular entry or stay of foreigners, migrant smuggling, the use of false documents, visa falsification and other acts that threaten security and immigration control. Sanctions for crimes against immigration security can include prison sentences, fines, expulsion from the national territory and a ban on entering the country.

Can companies perform background checks without the candidate's consent in Mexico?

No, in Mexico it is mandatory to obtain the candidate's written consent before conducting any background check. Performing a verification without the candidate's consent could be illegal and violate personal data protection laws. Additionally, it is important to provide the candidate with the opportunity to review and approve the information collected, as well as correct any inaccuracies.

Are there protection measures to guarantee the safety of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?

Yes, in Panama protective measures are established to guarantee the safety of whistleblowers who reveal acts of corruption related to PEPs. This may include confidentiality of the identity of the complainant, protection against retaliation and the adoption of appropriate security measures to protect their physical and emotional integrity.

Can an embargo affect assets that are being used for editorial production in Argentina?

Assets used for editorial production may have special protections during an embargo, ensuring the continuity of activities in the publishing and literary field.

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