YOLIS MARIBEL TORRES FALCON - 12726XXX

Comprehensive Background check of Yolis Maribel Torres Falcon - 12726XXX

Nationality Venezuelan
National citizen document 12726XXX
Voter Precinct 56240
Report Available

Recommended articles

How can companies in Bolivia ensure that criminal background checks are conducted fairly and equitably for all candidates?

To ensure that criminal background checks are conducted fairly and equitably for all candidates, companies in Bolivia can implement several practices and policies. First, it is crucial to establish clear and consistent criteria for conducting criminal background checks that apply uniformly to all candidates, without discrimination on legally protected grounds such as race, gender, ethnicity or disability. In addition, it is important to train personnel in charge of carrying out verifications on the importance of maintaining impartiality and avoiding unfair bias in the verification process. This may involve providing training on identifying and mitigating unconscious bias and applying consistent standards for evaluating candidate suitability based on screening results. It is also essential to establish review and appeal mechanisms to allow candidates to submit clarifications or explanations on any information revealed during verification, thus ensuring a fair and equitable process for all candidates. By following these practices, companies can ensure that criminal background checks are conducted fairly and equitably for all candidates in Bolivia.

How are background checks addressed on employees who move from one job to another within the same company in Guatemala?

When an employee changes from one job to another within the same company in Guatemala, background checks may be necessary, especially if the new role involves different responsibilities or a higher level of trust. This ensures consistency in the application of procurement standards.

What is the purchase option contract in Brazil?

The purchase option contract in Brazil is an agreement by which one party (grantor of the option) grants another party (beneficiary of the option) the right, but not the obligation, to purchase an asset in a certain period and at a agreed price.

What are the measures adopted by the Guatemalan State to prevent and address labor exploitation in the context of business due diligence?

Measures may include the implementation of specific regulations, labor inspections, and sanctions on companies that participate in labor exploitation, thus guaranteeing compliance with ethical standards in Guatemala.

What are the requirements to exercise the filiation action in Mexican civil law?

The requirements include presenting evidence that demonstrates biological relationship with the alleged parent, and that it is exercised within the period established by law.

When is it necessary to renew the identity card for a foreign citizen who has obtained permanent residence in Ecuador?

The renewal of the identity card for a foreign citizen who has obtained permanent residence in Ecuador must be carried out within the established deadlines. It is important to follow the immigration procedures and present the necessary documentation to guarantee that the ID is updated.

Other profiles similar to Yolis Maribel Torres Falcon