ALIRIO ANDRES MOSQUERA RODRIGUEZ - 17996XXX

Comprehensive Background check of Alirio Andres Mosquera Rodriguez - 17996XXX

Nationality Venezuelan
National citizen document 17996XXX
Voter Precinct 58910
Report Available

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Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a position related to child care?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to child care, you can request a copy of their judicial record. This is especially relevant for roles that involve the responsibility of caring for and protecting children and adolescents. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

How are insurance clauses handled in international sales contracts in Colombia?

In international sales contracts, insurance clauses are vital to address risk coverage during the transportation of goods. In Colombia, these clauses must comply with international trade laws and customs regulations. It is essential to specify who will be responsible for obtaining and paying for the insurance, as well as its terms and coverage. Additionally, Colombian insurance regulations must be taken into account to ensure compliance. Including detailed insurance clauses helps prevent disputes and ensures proper management of risks associated with the transportation of goods in international transactions.

What protections exist for the right to non-discrimination based on marital status in Costa Rica?

The right to non-discrimination based on marital status in Costa Rica implies the protection of the rights of all people, regardless of their marital status. It seeks to guarantee equal treatment, respect for personal autonomy and non-discrimination based on marital status in all areas of life, including access to employment, housing and public services.

What is the role of early warning and notification services in preventing money laundering and terrorist financing in Panama?

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