BERSY COROMOTO MANZULLY - 12229XXX

Comprehensive Background check of Bersy Coromoto Manzully - 12229XXX

Nationality Venezuelan
National citizen document 12229XXX
Voter Precinct 50031
Report Available

Recommended articles

How are references from candidates who worked abroad handled in the selection process in Peru?

References of candidates who worked abroad can be verified through contacts with previous colleagues, always following a rigorous verification process.

What are the legal implications of not conducting criminal background checks in Bolivia?

Failure to perform criminal background checks in Bolivia can have several legal implications for companies, especially if they hire individuals with criminal records who pose a risk to the safety and well-being of the organization and its employees. First, it could expose the company to potential negligence in hiring claims if an employee with a criminal record causes harm to the company, its employees, or third parties. In addition, it could result in sanctions and fines from the competent authorities for non-compliance with applicable laws and regulations regarding workplace safety and data protection. Additionally, it could negatively affect the company's reputation and image if it is found to have hired individuals with serious criminal records who could have been identified through proper verification. In summary, failure to perform criminal background checks can have serious legal and reputational implications for companies in Bolivia, highlighting the importance of implementing responsible and ethical hiring practices.

How is the protection of confidential information guaranteed in compliance in Chile?

The protection of confidential information is fundamental in Chilean compliance. Companies should implement information security measures, such as data encryption, restricted access, and password management, to protect sensitive information from unauthorized access. This is essential to prevent data leaks and ensure the confidentiality of sensitive information.

What happens if a professional or employee deliberately hides his or her disciplinary record in Guatemala?

Deliberately hiding disciplinary records in Guatemala can have serious consequences. If a professional or employee is found to have provided false or incomplete information, they may face sanctions, including termination of contract or even legal action by the employer. Transparency in disclosure of background information is essential for trust in the work environment.

What are the legal implications of recognizing an illegitimate child in El Salvador?

The recognition of an illegitimate child in El Salvador establishes the link of legal filiation between the father and the child. This gives rights and responsibilities to both father and child, such as the right to support and inheritance, and the obligation to care and educate the father.

How is the work experience and background of a health professional in Argentina verified?

Verifying the work experience and background of a health professional in Argentina involves contacting the corresponding colleges and regulatory entities, such as the College of Physicians or the Ministry of Health. Certificates and work references may be requested to confirm experience and evaluate possible disciplinary records. Obtaining the consent of the health professional and following the procedures established by regulatory entities are fundamental steps to guarantee the legality and reliability in the verification of personnel in the health sector.

Other profiles similar to Bersy Coromoto Manzully