ELSY YELITZA DURAN JIMENEZ - 7424XXX

Comprehensive Background check of Elsy Yelitza Duran Jimenez - 7424XXX

Nationality Venezuelan
National citizen document 7424XXX
Voter Precinct 28440
Report Available

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What is the impact of identity validation on access to personnel recruitment and human resources services in Mexico?

Identity validation has a significant impact on access to staffing and human resources services in Mexico. Companies and recruitment agencies often require candidates to provide proof of their identity and work references before being hired. Identity validation is important to ensure that companies hire legitimate employees and that candidates are suitable for jobs. In addition, it contributes to the prevention of fraud in the hiring process and the protection of the integrity of the labor market.

What is the role of the State in the protection of minor victims of crimes in Panama?

The State has the function of protecting minor victims of crimes in Panama. Specific protocols are established in the judicial system to address cases involving minors, and protection measures and psychological support are promoted. Additionally, it focuses on preventing child victimization through educational campaigns and programs that strengthen the safety and well-being of children in society.

How is the right to freedom from torture and cruel, inhuman or degrading treatment protected in Chile?

The right to freedom from torture and cruel, inhuman or degrading treatment is protected in Chile by the Constitution and by national laws and international instruments. Torture is prohibited and respect for the physical and mental integrity of people is guaranteed. There are mechanisms for prevention, investigation and punishment of acts of torture, as well as assistance and reparation to victims.

How is the responsibility of the State for illegal acts regulated in Brazil?

The responsibility of the State for illicit acts in Brazil is regulated by the Federal Constitution and by the Law of Administrative Improbity (Law No. 8,429/1992), which establish the civil, administrative and criminal responsibility of public agents and public administration in cases of damage caused to third parties by illegal or abusive acts in the exercise of their functions.

What experience do you have in hiring personnel in Chile?

I have experience recruiting in Chile in my previous position at [company name]. During that time, he participated in selecting candidates, reviewing resumes, conducting interviews, and complying with Chilean labor regulations.

How is it verified if a person is classified as PEP in Panama?

Verifying whether a person is classified as a PEP in Panama generally involves background investigations and the review of public and government records. Additionally, financial institutions may require clients to declare whether they are PEPs.

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