TARCISIO JOSE VALDEZ - 13093XXX

Comprehensive Background check of Tarcisio Jose Valdez - 13093XXX

Nationality Venezuelan
National citizen document 13093XXX
Voter Precinct 39810
Report Available

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What type of credit information is verified in a background check in Mexico?

In a background check in Mexico, the candidate's credit information can be verified, including their history of debts, payments, and financial solvency. This is relevant in jobs that involve financial responsibilities or access to confidential financial information. Companies can check if the candidate has a history of late payments, unpaid debts, or significant credit problems. It is important that this verification is carried out in accordance with data protection laws and that the candidate is informed and has given consent.

Are there specific laws in Panama that regulate the performance of polygraph tests as part of the personnel selection process?

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