EDWARD JOSE TORREALBA PEREZ - 7468XXX

Comprehensive Background check of Edward Jose Torrealba Perez - 7468XXX

Nationality Venezuelan
National citizen document 7468XXX
Voter Precinct 30323
Report Available

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Background checks contribute to compliance with labor regulations by ensuring the suitability of the employee and protecting the company from possible risks. It must be carried out respecting Colombian labor laws.

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The National Customs Authority of Panama is the entity in charge of controlling and supervising international trade and customs in the country. Its function is to ensure compliance with customs laws, facilitate trade and prevent smuggling and illegal trade.

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In Argentina, the verification of quality certification of products manufactured by a company is subject to specific regulations established by organizations such as the National Institute of Industrial Technology (INTI). Employers must follow the procedures established by these entities to verify the quality of manufactured products. Obtaining company consent and complying with quality regulations are essential in this specific verification process.

How are discrepancies in information handled during background checks in Peru?

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If the leased property is damaged or needs repairs during the contract in the Dominican Republic, the landlord is generally responsible for making the necessary repairs, unless the damage is caused by the tenant's misuse or negligence. The tenant must notify the landlord of the problems and allow access for repairs. If the landlord does not comply with his obligations, the tenant can appeal to the judicial authorities.

How are the challenges of promoting equal opportunities in access to housing for vulnerable groups in Panama addressed?

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