RAQUEL VIRGINIA VERA ALVAREZ - 13896XXX

Comprehensive Background check of Raquel Virginia Vera Alvarez - 13896XXX

Nationality Venezuelan
National citizen document 13896XXX
Voter Precinct 57821
Report Available

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No, in Peru judicial records are not automatically erased after a certain time. Court records remain in the system unless a legal process is carried out to delete them, such as acquittal or the statute of limitations for crimes.

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In Costa Rica, the use of judicial records in labor contracting processes is regulated by labor and privacy legislation. Unfair discrimination based on judicial records is prohibited, and companies must follow ethical principles in evaluating the relevance of these records to the position. The Law on the Protection of Individuals against the Processing of their Personal Data establishes specific rules to guarantee the privacy and protection of the rights of applicants. These provisions seek to balance the need for companies to evaluate the suitability of candidates with the protection of individual rights in the labor context in Costa Rica.

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The registration of a consulting contract in the SECOP is carried out by submitting the contract information, complying with the SECOP requirements and following the process established for the public procurement of consulting services.

What is the penalty for the crime of tax evasion in Chile?

Tax evasion, which involves fraudulently failing to pay taxes, can result in financial penalties and prison sentences in Chile.

What are the legal considerations in a contract for the sale of goods or custom software services in Peru?

Contracts for the sale of custom software goods or services in Peru must clearly define the scope of work, development timelines, pricing, and software delivery terms. In addition, it is important to establish clauses that regulate the intellectual property of the software, use licenses and updates. It is essential to consider personal data protection and privacy if the software handles sensitive information. Complying with intellectual property and privacy regulations in software development is essential in these contracts.

How is educational information validated during background checks in Colombia?

The validation of educational information in Colombia involves directly contacting the educational institutions mentioned in the candidate's resume. Degrees, certificates and graduation dates are verified for authenticity to ensure the accuracy of the information provided.

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