SILVANA JOSE SULIC NUÑEZ - 15969XXX

Comprehensive Background check of Silvana Jose Sulic Nuñez - 15969XXX

Nationality Venezuelan
National citizen document 15969XXX
Voter Precinct 16140
Report Available

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Is there any law that prohibits discrimination in personnel selection in Costa Rica?

Yes, in Costa Rica, the Anti-Discrimination Law is essential to prevent discrimination in personnel selection. This law prohibits discrimination based on race, gender, sexual orientation, religion, disability, and other protected characteristics. Employers must ensure that their selection processes are free of discrimination and comply with this law.

How are references from candidates who worked abroad handled in the selection process in Peru?

References of candidates who worked abroad can be verified through contacts with previous colleagues, always following a rigorous verification process.

What is the situation of mental health care in El Salvador?

Mental health care in El Salvador faces challenges in terms of access to specialized services, stigma, and lack of resources for the prevention and treatment of mental disorders.

How is financial inclusion promoted in money laundering prevention strategies in Peru?

The promotion of financial inclusion is integrated into money laundering prevention strategies in Peru through the implementation of measures that allow access to financial services to a greater number of people. It seeks to balance financial inclusion with the need to carry out due diligence, encouraging the participation of broader sectors of the population in the formal economy and thus reducing the risks of illicit activities.

How is the identity card issued for Bolivian citizens who have lost their documentation in a natural disaster and need to replace it urgently?

In cases of loss due to natural disasters, SEGIP can implement emergency measures, such as temporary issuance centers, to ensure that citizens quickly obtain a replacement of their identity card.

What sanctions are applied for the deliberate alteration of judicial records in El Salvador?

Deliberate alteration of court records can lead to legal sanctions, such as fines or disciplinary action against those responsible.

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