ZULMELIS ADRIANA MARQUEZ NUÑEZ - 20917XXX

Comprehensive Background check of Zulmelis Adriana Marquez Nuñez - 20917XXX

Nationality Venezuelan
National citizen document 20917XXX
Voter Precinct 41013
Report Available

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What are the legal consequences for companies that do not respect the rights of migrant workers in Panama?

Companies that do not respect the rights of migrant workers in Panama may face legal consequences, such as fines, prohibitions on hiring foreign labor, and legal action by affected workers.

What is land transportation law in Mexico?

The law of land transportation regulates the legal relationships derived from the transportation of people and goods by land, such as roads and railways, establishing regulations for the provision of transportation services, road safety, traffic regulation, civil liability and other aspects related to the land mobility.

Can companies in Mexico hire a candidate who has a criminal record?

Yes, companies in Mexico can hire a candidate who has a criminal record, but the decision depends on the company and the nature of the criminal record in question. The company must evaluate the severity and relevance of the criminal record to the position and workplace safety. In some cases, a candidate with a criminal record may be hired, especially if the crimes are minor or unrelated to job responsibilities. In other cases, the company may decide not to hire the candidate based on the nature of the criminal record and the protection of the company's interests.

How is identity validation used in access to basic education services and government education support programs in Mexico?

Identity validation is used in access to basic education services and government education support programs in Mexico to ensure that students and beneficiaries are who they say they are. Parents or guardians typically provide proof of students' identity and documents when enrolling them in public schools or registering for educational assistance programs. This helps ensure that educational resources reach the right people and prevent fraud in education support programs.

What is the protection of the rights of people in situations of racial discrimination in Panama?

In Panama, the aim is to protect the rights of people in situations of racial discrimination. Discrimination on racial or ethnic grounds is prohibited, and equal treatment and opportunities are promoted for all people, regardless of racial or ethnic origin. The appreciation of diversity, non-discrimination and the inclusion of all racial and ethnic groups in Panamanian society is encouraged.

What is the role of environmental due diligence in Mexico?

Environmental due diligence in Mexico focuses on evaluating the environmental impact of the company's operations and its compliance with local and national environmental regulations. Previous environmental audits and assessments should be reviewed, as well as potential environmental liabilities identified. In addition, the company's commitment to sustainability and responsible management of natural resources must be considered.

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