ALIX MARINA ALBARRAN SALAS - 9169XXX

Comprehensive Background check of Alix Marina Albarran Salas - 9169XXX

Nationality Venezuelan
National citizen document 9169XXX
Voter Precinct 53840
Report Available

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How is background checks addressed for foreign candidates in El Salvador?

Similar procedures are followed as for national citizens, but may involve additional verifications at the international level, depending on the candidate's country of origin in El Salvador.

How is the inclusion of people with disabilities promoted from the point of view of regulatory compliance in Peru?

The promotion of the inclusion of people with disabilities in Peru is based on regulations that prohibit discrimination, require accessibility and promote equal opportunities in education, employment and daily life.

Are there restrictions on the collection of credit information in Peru?

Yes, there are restrictions on the collection of credit information in Peru. The Superintendency of Banking, Insurance and AFP (SBS) regulates the collection and use of credit information and establishes guidelines to ensure the privacy and accuracy of records. Companies that collect credit information must comply with regulations established by the SBS to respect the privacy rights of individuals.

How does regulatory compliance affect small and medium-sized businesses (SMEs) in Colombia?

SMEs in Colombia are also subject to compliance regulations, although requirements may vary depending on size and industry. It is essential that these companies establish compliance programs tailored to their needs, addressing aspects such as risk management, business ethics and tax compliance.

What are the rights of women working in the hotel and tourism sector in Peru?

Women working in the hospitality and tourism sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the sector. Equal opportunities and equitable access to jobs and positions of responsibility in the hotel and tourism sector are promoted. In addition, training and support programs are implemented for the development of technical and service skills of working women in the industry. It seeks to eliminate gender stereotypes and promote a safe work environment free of harassment. The conciliation between work and personal life of workers in the sector is also promoted.

What is the deadline to file a claim for recognition of a de facto union in Panama?

In Panama, the deadline to file a claim for recognition of a de facto union is five years from the moment the separation or termination of cohabitation occurred. After this period, it is considered that the de facto union cannot be legally recognized.

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