YDALI ESCORCIA DURAN - 7105XXX

Comprehensive Background check of Ydali Escorcia Duran - 7105XXX

Nationality Venezuelan
National citizen document 7105XXX
Voter Precinct 58045
Report Available

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Does the Salvadoran State carry out periodic evaluations of regulatory compliance in different sectors?

Yes, regular evaluations are carried out to identify areas for improvement and adjustments to current regulations based on effectiveness and current needs.

What are the laws and sanctions related to the crime of drug smuggling in Chile?

In Chile, drug smuggling is considered a crime and is punishable by Law No. 20,000 on Drugs. This crime involves the illegal import, export, transportation or marketing of narcotic or psychotropic substances. Penalties for drug smuggling can vary depending on the amount and type of drug involved, and include prison sentences and fines.

What are the differences between a fixed-term employment contract and an indefinite employment contract in El Salvador?

A fixed-term employment contract in El Salvador has a specific duration, while an indefinite employment contract does not have a set expiration date. The termination of a fixed-term contract occurs at the end of the term, while an indefinite contract can end with prior notice or just cause.

How can a Colombian employer balance the need for disciplinary history information with employee privacy?

Employers must follow privacy and data protection laws, ensuring that the collection and handling of disciplinary history information complies with Colombian regulations.

What are the implications of the Data Protection Law in Chile for background checks?

The Data Protection Law (Law No. 19,628) in Chile establishes that personal information must be treated confidentially and protected. Employers must comply with this law when collecting, storing, and using personal data in the background check process.

How are permanent residence procedures for foreigners managed in Panama?

The National Directorate of Migration and Naturalization administers these procedures.

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