RAIZA ELENA TORRES LIENDO - 6015XXX

Comprehensive Background check of Raiza Elena Torres Liendo - 6015XXX

Nationality Venezuelan
National citizen document 6015XXX
Voter Precinct 1820
Report Available

Recommended articles

How are the risks related to the fluctuation of interest rates and credit policies in Bolivia evaluated during due diligence for financing?

The assessment involves analyzing local banking policies, assessing interest rate exposure, and validating borrowing capacity. Collaborating with local financial institutions, conducting financial sensitivity analyzes and establishing risk mitigation strategies are essential steps to evaluate and manage risks related to interest rates and credit policies in Bolivia during due diligence for financing.

What are the regulations on worker participation in decision-making on occupational health and safety issues in Colombia?

Workers have the rights to participate in decision-making on workplace health and safety issues in Colombia. This includes participation in safety committees and the identification of occupational risks. Employers must encourage the active participation of workers to ensure safe work environments and comply with established regulations.

What additional measures are taken into account when dealing with foreign Politically Exposed Persons in Mexico?

Mexico When dealing with foreign Politically Exposed Persons in Mexico, additional measures are taken into account due to potential risks associated with foreign jurisdiction. This involves increased diligence in background checks, review of home country financial regulations, and cooperation with international authorities to obtain relevant information and mitigate associated risks.

What are the rights of children in cases of domestic violence in Brazil in relation to rehabilitation and therapy?

In cases of domestic violence in Brazil, children have the right to receive rehabilitation and therapy to overcome the traumatic effects of violence. We will seek to provide them with the support and attention necessary for their recovery and emotional well-being.

What are the rights of workers in situations of change in working conditions due to unilateral decisions by the employer?

Workers in Colombia have rights in situations of change in working conditions due to unilateral decisions of the employer. These changes must follow specific procedures and workers may have rights to compensation or refuse to accept changes that negatively affect their working conditions.

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a position related to the food industry?

As an employer in the food industry in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve food production, distribution or handling. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

Other profiles similar to Raiza Elena Torres Liendo