ZULAY MORA SANCHEZ - 11499XXX

Comprehensive Background check of Zulay Mora Sanchez - 11499XXX

Nationality Venezuelan
National citizen document 11499XXX
Voter Precinct 49921
Report Available

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Is there any legislation in Panama that prohibits discrimination based on sexual orientation or gender identity during the personnel selection process?

In Panama, there is currently no specific legislation that prohibits discrimination based on sexual orientation or gender identity during the personnel selection process. However, the National Constitution and labor laws establish principles of equality and non-discrimination. It is important that companies promote inclusive practices and respect workers' rights, avoiding any form of discrimination. Internal company policies can play a key role in ensuring a fair and non-discriminatory personnel selection process.

Are there restrictions for participation in soil conservation research projects in Colombia due to judicial records?

In soil conservation research projects, judicial records can be reviewed to ensure the integrity and reliability of those involved in initiatives that seek to preserve soil quality and agricultural sustainability.

How are cases of feminicide addressed in Colombia?

In Colombia, feminicide is considered a serious crime and measures have been implemented for its prevention, punishment and care for victims. Law 1761 of 2015 was established, which classifies feminicide as an autonomous crime and toughens the penalties for those who commit it. In addition, specialized research units have been created and protection mechanisms for women at risk have been strengthened.

How is employee participation and commitment encouraged in promoting compliance in Peruvian companies?

Employee participation and engagement are encouraged in Peru through open communication, ongoing training, and creating an organizational culture that values ethics and compliance.

What are the regulations applicable to the sale of organically labeled goods in Mexico?

The sale of goods with ecological labeling in Mexico must comply with sustainability and environmental care regulations, and obtain certifications from accredited entities.

What security measures are implemented during identity verification in the KYC process in Peru?

During identity verification in the KYC process, security measures are implemented such as the use of advanced technologies, data encryption and multi-factor authentication procedures. These measures ensure the integrity and confidentiality of client information.

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