ZORAIVIS JOSEFINA MAZA MARTINEZ - 19447XXX

Comprehensive Background check of Zoraivis Josefina Maza Martinez - 19447XXX

Nationality Venezuelan
National citizen document 19447XXX
Voter Precinct 41370
Report Available

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For employees with experience in research and development projects, background checks involve validating specific contributions to these projects. The authenticity of the achievements is confirmed and the relevance of the acquired skills to the requirements of the new position in Colombia is evaluated.

What measures are taken to prevent PEP regulations from being used for political or partisan purposes in Panama?

Safeguards and regulations are put in place to ensure that PEP regulations are applied impartially and are not used for political or partisan purposes.

Can foreigners residing in the Dominican Republic vote in local and national elections if they have a Dominican identity card?

In the Dominican Republic, resident foreigners who have obtained a Dominican identity card can vote in local elections, but not in national elections. Electoral legislation allows foreigners with ID cards to vote in municipal elections and other local processes, but not in national elections for positions such as president and deputies. The Dominican identity card allows them to participate at the local level and in community life

Are background checks performed to grant export or import licenses in El Salvador?

There are no specific provisions for background checks, but legal compliances may be required in El Salvador.

What is the crime of forced disappearance in Mexican criminal law?

The crime of forced disappearance in Mexican criminal law refers to the deprivation of a person's liberty by agents of the State or armed groups, followed by the refusal to acknowledge the detention or to report the whereabouts of the victim, and is punishable by Penalties ranging from long prison terms to life imprisonment, depending on the degree of participation and the circumstances of the case.

What are the regulations for the protection of health data in the pharmaceutical sector in the Dominican Republic?

The protection of health data in the pharmaceutical sector is governed by Law 42-01 of Health and Social Security, which establishes regulations for the confidentiality of medical information and the protection of patient health data. Companies in the pharmaceutical sector must comply with these regulations to protect patient privacy.

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