ADRIANA LISETH GOMEZ PEREZ - 12731XXX

Comprehensive Background check of Adriana Liseth Gomez Perez - 12731XXX

Nationality Venezuelan
National citizen document 12731XXX
Voter Precinct 99048
Report Available

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The unilateral modification of working conditions by the employer can generate labor disputes in Argentina. Employers must respect the terms and conditions set out in employment contracts and cannot make unilateral changes without the consent of employees. Employees affected by unjustified modifications may file lawsuits seeking reversal of the changes or compensation for damages. Documentation of the original contract terms and written communication are crucial to supporting claims in cases of unilateral modifications.

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Education and training play a fundamental role in preventing corruption of politically exposed persons in El Salvador. Through civic education, ethical training and the promotion of values of integrity, we seek to instill in citizens from an early age the importance of acting ethically and responsibly in the political sphere. In addition, specific training on transparency, accountability and good management practices promotes a culture of integrity at all levels of society. Education and training are powerful tools to build a more ethical society that is resistant to corruption.

What legal protections exist for minors in cases of sexual abuse in El Salvador?

In El Salvador, minor victims of sexual abuse have legal protections, which include medical care, specialized psychological assistance, and protective measures to avoid revictimization.

What is the process for Ecuadorian citizens who wish to request an extension of nonimmigrant status in the United States?

Ecuadorian citizens who wish to apply for an extension of nonimmigrant status in the United States must submit an application before their current status expires. This involves completing Form I-539, paying the appropriate fees, and providing documentation supporting the need for the extension.

How are background checks legally handled in hiring processes in the field of higher education in Costa Rica?

In the realm of higher education in Costa Rica, background checks are regulated by the Worker Protection Law and may have additional considerations based on the specific requirements of the position. Employers must follow legal procedures to ensure that the information collected is relevant to the candidate's suitability for the position in the educational context.

How does Costa Rica approach international cooperation in the fight against money laundering and terrorist financing through KYC?

Costa Rica, through the SUGEF and other competent entities, actively participates in international agreements to combat money laundering and the financing of terrorism through the effective implementation of KYC, demonstrating its global commitment.

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