DALILA JOHELY SANCHEZ PEREZ - 19902XXX

Comprehensive Background check of Dalila Johely Sanchez Perez - 19902XXX

Nationality Venezuelan
National citizen document 19902XXX
Voter Precinct 42591
Report Available

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What role does legislation play in protecting the confidentiality and privacy of information collected during due diligence in El Salvador?

Establish rules and safeguards to ensure that information collected is handled confidentially and shared only with relevant authorities.

What sanctions apply to entities that do not carry out risk assessments periodically in El Salvador?

They may face financial fines and regulatory audits for failing to regularly carry out risk assessments to prevent money laundering.

Are companies required to notify candidates if they are not hired due to background check results in Mexico?

Yes, companies are generally required to notify candidates if they are not hired due to background check results in Mexico. This is done to comply with transparency principles and to give candidates the opportunity to review and challenge any incorrect information. The notification must be clear and must provide information about the specific reason for the decision not to hire the candidate based on the results of the verification.

What is the situation of mental health care in El Salvador?

Mental health care in El Salvador faces challenges in terms of access to specialized services, stigma, and lack of resources for the prevention and treatment of mental disorders.

How is the issue of violence in sports treated in Colombia?

Violence in sports in Colombia is addressed through measures such as Law 1270 of 2009. This law seeks to prevent and punish acts of violence at sporting events, establishing sanctions for aggressive behavior, the use of weapons and other acts that put people at risk. . safety.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of discrimination due to sexual orientation and gender identity?

Ecuador recognizes and protects the right to protection of the rights of people in situations of discrimination due to sexual orientation and gender identity. Policies and laws are promoted that prohibit discrimination on these grounds and measures are implemented to guarantee equal rights and opportunities. It seeks to eliminate stigmas and prejudices, promoting inclusion and respect for sexual and gender diversity.

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