CRISTINA FARELO ORTIZ - 23154XXX

Comprehensive Background check of Cristina Farelo Ortiz - 23154XXX

Nationality Venezuelan
National citizen document 23154XXX
Voter Precinct 3464
Report Available

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Are there restrictions on the disclosure of criminal records in the Dominican Republic for employment purposes?

Yes, there are restrictions on the disclosure of criminal records in the Dominican Republic for employment purposes. Privacy laws and regulations state that an employer can only request and use criminal history information for certain specific jobs that involve security or trust responsibilities, and must obtain the candidate's consent.

Are there laws that establish clear protocols for background checks in the personnel selection process in the business field in Panama?

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What is the deadline for filing a filiation action in Brazil?

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