DUBRASKA DESIREE RODRIGUEZ - 12990XXX

Comprehensive Background check of Dubraska Desiree Rodriguez - 12990XXX

Nationality Venezuelan
National citizen document 12990XXX
Voter Precinct 30304
Report Available

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Human resources agencies in Argentina have the responsibility of handling candidate disciplinary background information in a confidential and ethical manner. They must follow fair hiring practices, respecting candidate privacy and using background information in a manner relevant to making employment decisions.

What is being done to promote gender equality in the field of technology and innovation in Colombia?

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What is the situation of political violence in Honduras?

Political violence in Honduras is a serious problem that affects candidates, community leaders and activists, especially during electoral periods. Attacks, intimidation and threats to people who participate in political life limit the exercise of democracy and citizen participation, generating a climate of fear and insecurity for those who defend their political rights in the country.

What is the process to obtain a work permit for foreign workers in the hotel and tourism sector in Panama?

The process to obtain a work permit for foreign workers in the hospitality and tourism sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and licenses to operate in the hotel and tourism sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the hospitality and tourism sector.

How is the participation of casinos and betting houses in the KYC process in Panama regulated?

The participation of casinos and betting houses in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of these establishments to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.

Can I use my DNI to vote in Argentina?

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