ELINORA PAULINA ROMERO ABACHE - 19494XXX

Comprehensive Background check of Elinora Paulina Romero Abache - 19494XXX

Nationality Venezuelan
National citizen document 19494XXX
Voter Precinct 35100
Report Available

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What laws regulate background checks in the workplace in El Salvador?

Background checks in the workplace in El Salvador are mainly governed by the Civil Service and Administrative Career Law. This law establishes the obligation to carry out criminal and disciplinary background checks when hiring public employees. It also establishes the procedures and requirements to carry out these verifications. In the private sector, companies may conduct their own background checks as part of the personnel selection process, following applicable employment and personal data protection laws. In addition, the Personal Data Protection Law regulates the collection and processing of data related to employment background checks.

Are there specific protocols for verifying a person's criminal record in Paraguay?

Yes, there are specific protocols for criminal background checks in Paraguay, and the National Police or the Public Ministry may be entities involved in this process.

What is the impact of money laundering on the quality of public services in Venezuela?

Money laundering can have a negative impact on the quality of public services in Venezuela. When illicit funds infiltrate the economy and fraudulently divert resources intended for the provision of public services, the State's ability to guarantee quality and equitable access to essential services such as education, health, infrastructure and security. This directly affects the quality of life of the population and generates social and economic inequalities.

How is discrimination based on sexual orientation or gender identity treated in the workplace in Ecuador?

Discrimination on the basis of sexual orientation or gender identity is prohibited by labor laws in Ecuador, and employers must implement inclusive and respectful policies.

What are the financing options for development projects in the logistics and transportation project management consulting services sector in the Dominican Republic?

Development projects in the logistics and transportation project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government logistics support programs, and alliances with companies specialized in logistics consulting. Logistics and Transportation. These financings are intended for projects that promote the improvement of transportation infrastructure, the implementation of logistics and distribution technologies, the strengthening of the capacity of logistics operators, and the modernization of ports, airports and roads.

What is the protection of the rights of people in situations of discrimination based on gender in the field of technology and digital society in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of technology and digital society. These rights include equal opportunities, protection against gender-based online discrimination and harassment, promoting equal participation of women and men in technology and innovation, and ensuring a safe and respectful digital environment. of the rights of all people, regardless of their gender.

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