CARMEN ADILIA PALENCIA - 11961XXX

Comprehensive Background check of Carmen Adilia Palencia - 11961XXX

Nationality Venezuelan
National citizen document 11961XXX
Voter Precinct 20580
Report Available

Recommended articles

What are the legal measures against the crime of human trafficking for forced labor in Costa Rica?

Human trafficking for forced labor is punishable by law in Costa Rica. Those who recruit, transport, harbor or subject people to forced, slave or bonded labor may face legal action, investigations and criminal sanctions, including prison terms and fines.

What are the penalties for the crime of falsification of documents in commercial transactions in Ecuador?

The falsification of documents in commercial transactions can result in legal sanctions, seeking to protect the authenticity of the documents and guarantee legality in commercial operations.

How is misleading or fraudulent advertising regulated in sales contracts in Paraguay in digital media and social networks?

Misleading or fraudulent advertising in sales contracts in Paraguay through digital media and social networks is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit commercial practices that could mislead or deceive consumers, regardless of the channel used. In the context of digital media and social networks, sellers must be especially cautious to guarantee the veracity of advertising information and comply with the transparency standards established by law. The regulation seeks to adapt to the evolution of communication platforms.

What responsibility do educational institutions and previous employers have in background checks in the Dominican Republic?

Educational institutions and previous employers have the responsibility to cooperate in the background check process in the Dominican Republic. They must provide accurate and verifiable information about the person whose background is being investigated. This includes confirming titles, degrees, work histories, and other relevant information. The cooperation of these entities is essential to ensure that the background check is complete and accurate

How does the State regulate background checks in the private educational field in Panama?

The State may have specific regulations for background checks in the private educational field, contributing to the safety and quality of education.

Are there government programs in Costa Rica that promote good practices in personnel selection?

Government programs, such as the Gender Equality Seal, promote good practices in personnel selection in Costa Rica.

Other profiles similar to Carmen Adilia Palencia