YORAINA MONCADA - 12813XXX

Comprehensive Background check of Yoraina Moncada - 12813XXX

Nationality Venezuelan
National citizen document 12813XXX
Voter Precinct 48560
Report Available

Recommended articles

How is criminal background checks legally addressed in the hiring process in Costa Rica?

The criminal record check in the hiring process in Costa Rica is regulated by the Worker Protection Law. This law establishes that the request for criminal records must be made with the prior consent of the worker. Furthermore, the information obtained can only be used to evaluate the employee's suitability for the job and cannot be disclosed to third parties without express authorization. Respect for privacy and transparency in the handling of this information are essential according to current legislation.

What are the common circumstances that can lead to seizure in Costa Rica according to the judicial record?

In Costa Rica, seizure can occur in various circumstances, the most common being those related to unpaid debts and breach of contracts. If a person has a judicial record that involves debt lawsuits or contractual breaches, creditors can resort to seizure measures to ensure payment of outstanding debts. In addition, the embargo can be applied in cases of execution of judicial sentences related to financial compensation or fines imposed by the courts. These circumstances demonstrate the close connection between judicial records and legal actions that can trigger seizures in Costa Rica.

What are the requirements to carry out a demarcation and marking in Mexican civil law?

The requirements include the identification of the boundaries to be delimited, notification to the neighboring owners and the intervention of an expert or surveyor.

What is the situation of the rights of indigenous peoples in the Salvadoran legal system?

The rights of indigenous peoples in El Salvador are protected by the Constitution and ILO Convention 169. However, there are challenges in its full recognition and exercise. Measures have been taken to strengthen the participation and consultation of indigenous communities in decisions that affect them, as well as to preserve their cultural and territorial identity.

What is the situation of violence in El Salvador?

Although it has decreased compared to previous years, violence remains a problem in El Salvador, with high rates of homicides and organized crime.

How can medical technology companies in Argentina address disciplinary records ethically when hiring personnel for the development and maintenance of medical equipment?

Medical technology companies in Argentina can address disciplinary records ethically when hiring personnel for the development and maintenance of medical equipment by evaluating the relevance of the record to specific job responsibilities. It is essential to balance patient safety with rehabilitation opportunities for those with disciplinary histories who demonstrate technical skills and commitment to health.

Other profiles similar to Yoraina Moncada