ELINA PARRA MERCADO - 23944XXX

Comprehensive Background check of Elina Parra Mercado - 23944XXX

Nationality Venezuelan
National citizen document 23944XXX
Voter Precinct 39281
Report Available

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Risk lists include information about individuals or entities involved in illicit activities, such as money laundering, terrorist financing, drug trafficking, and other threats to national security.

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Yes, human resources companies in El Salvador can offer background verification services, validation of labor and educational references, facilitating the selection processes for other companies.

How does the State evaluate the effectiveness and application of due diligence regulations in El Salvador?

Regular evaluations, audits and comparisons with international standards are carried out to measure compliance and effectiveness of regulations.

What is the legal position in Costa Rica regarding strikes and work stoppages, and what are the measures to guarantee the exercise of these rights in a regulated and fair manner?

Costa Rican legislation recognizes the right to strike and establishes mechanisms for its regulated exercise. Unions must follow legal procedures, such as prior notice, to conduct strikes. The intervention of the labor jurisdiction is key in the resolution of conflicts arising from strikes. These measures seek to balance the exercise of the right to strike with job stability and the continuity of essential services.

What are the legal measures against damage to natural heritage in Costa Rica?

Damage to natural heritage, which includes the destruction or deterioration of ecosystems, protected areas or endangered species, is punishable by law in Costa Rica. Those who cause damage to natural heritage may face legal action and sanctions, including prison sentences, fines and the obligation to restore or compensate for the damage caused.

Can an embargo in Peru affect the debtor's ability to hold public office or participate in electoral processes?

In Peru, however, it does not directly affect the debtor's ability to hold public office or participate in electoral processes. However, it is important to note that there are requirements and prohibitions established by law for holding certain positions or participating in elections, and failure to meet financial obligations may be considered a factor that affects suitability to hold such positions.

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