CINDY PAOLA GONZALEZ GONZALEZ - 23745XXX

Comprehensive Background check of Cindy Paola Gonzalez Gonzalez - 23745XXX

Nationality Venezuelan
National citizen document 23745XXX
Voter Precinct 61063
Report Available

Recommended articles

How are fundamental rights protected in Peru?

Fundamental rights in Peru are protected through a justice system that includes both national and international levels. The Constitution establishes that fundamental rights are inviolable and that any restriction or violation of these rights must be justified and proportional.

How is evasion of verification in risk lists prevented in the health sector in Costa Rica?

In the health sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and healthcare-related transactions that may be linked to sanctioned individuals or entities.

What legal considerations should be taken into account when performing a background check in Peru?

When performing background checks in Peru, it is essential to comply with Law No. 29733 on the Protection of Personal Data and other relevant regulations. The candidate's informed consent must be obtained before starting the process, and the information must be handled confidentially and securely. Furthermore, the applicant's rights must be respected at all times.

What are the legal implications of identity validation in the workplace in Costa Rica?

Identity validation in the workplace in Costa Rica is subject to specific regulations that guarantee employee privacy, while allowing employers to verify the authenticity of information provided during the hiring process.

What is the deadline to retain labor records in Paraguay?

Labor records in Paraguay must generally be retained for at least 5 years, according to labor regulations, to allow auditing and oversight by competent authorities.

Can I obtain the judicial records of a person in Chile if I am part of a labor claim process?

If you are party to a labor claim process in Chile, you may be able to request the judicial records of the person or company against whom you are filing the claim, if you consider that this information is relevant.

Other profiles similar to Cindy Paola Gonzalez Gonzalez