YEILLIS KARINA MARQUEZ PEREZ - 25747XXX

Comprehensive Background check of Yeillis Karina Marquez Perez - 25747XXX

Nationality Venezuelan
National citizen document 25747XXX
Voter Precinct 29571
Report Available

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What is the impact of judicial records on obtaining a permit for the sale of health-related products in Peru?

In Peru, judicial records can have an impact on obtaining a permit for the sale of health-related products, especially if the records are related to public health crimes, such as the illegal sale of medicines. Health and health product regulatory authorities may consider the background when assessing the suitability of the applicant.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) in the Ecuadorian context?

CSR and regulatory compliance are interconnected, as complying with laws and regulations is an integral part of the ethical and sustainable practices that companies must adopt to contribute positively to society.

How is the possession and trafficking of illegal weapons penalized in Colombia?

The possession and trafficking of illegal weapons in Colombia are punishable by Decree 2535 of 1993 and other provisions. Penalties include imprisonment and fines, with harsher penalties if firearms are used in the commission of other crimes. The aim is to control the circulation of weapons to prevent violence.

How would you address concerns about sustainability and corporate social responsibility in personnel selection in Chile?

Sustainability and corporate social responsibility are relevant topics. During the selection process, I would ask candidates about their commitment to these issues and their previous experience in projects related to sustainability and CSR. I would value those who demonstrate genuine concern for these issues and are aligned with the company's values.

What protection measures exist to prevent the abuse of judicial record information in Peru?

In Peru, the law establishes measures to protect the privacy and confidentiality of judicial record information. Access to these records is regulated and restricted to certain authorized entities. Failure to comply with data protection regulations may result in legal sanctions.

Can employers request proof of candidates' citizenship or residency in El Salvador?

Employers cannot request proof of candidates' citizenship or residency in El Salvador, as this could be discriminatory. They may only require documentation that is relevant to the employment, such as work permits.

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