RAQUEL JOSEFINA RAMIREZ URBANO - 16679XXX

Comprehensive Background check of Raquel Josefina Ramirez Urbano - 16679XXX

Nationality Venezuelan
National citizen document 16679XXX
Voter Precinct 31720
Report Available

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If a candidate is found to have provided false employment references during a background check in Mexico, the company may take appropriate action, such as not hiring the candidate. Providing false job references may be considered dishonest behavior and detrimental to the integrity of the hiring process. Additionally, this can undermine the company's confidence in the candidate's honesty and trustworthiness. The company must be transparent in its decisions and notify the candidate of the reason for non-hire.

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Cases of Politically Exposed Persons (PEP) who leave the country to avoid legal processes in Bolivia are handled through international cooperation and the issuance of alerts to international organizations. Extradition and coordination agreements between judicial authorities facilitate the persecution of individuals outside national borders.

What is affiliation in Costa Rica?

Affiliation in Costa Rica refers to the legal establishment of the kinship relationship between a father or mother and their child. It may be by biological affiliation, by adoption or by voluntary recognition.

How do Bolivian companies in the legal consulting services sector apply verification in risk lists to guarantee ethics and quality in the provision of legal services, avoiding associations with unethical professionals?

Companies in the legal consulting services sector in Bolivia apply verification on risk lists to guarantee ethics and quality in the provision of legal services. They conduct background checks on professionals, verify adherence to ethical codes, and participate in legal certification programs. This ensures integrity in the provision of legal services and avoids associations with unethical professionals who may compromise quality and ethics in legal matters.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as an employer in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Social Security Institute (IESS) as an employer in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as an employer and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as an employer.

How is the problem of gender violence addressed in Peru?

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