ERICKA RANGEL SIERRA - 21218XXX

Comprehensive Background check of Ericka Rangel Sierra - 21218XXX

Nationality Venezuelan
National citizen document 21218XXX
Voter Precinct 50010
Report Available

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What is the situation of the rights of workers in the fishing sector in Venezuela?

The rights of workers in the fishing sector in Venezuela face challenges in terms of lack of regulation, labor exploitation, and overexploitation of marine resources. The economic crisis has affected the fishing industry, with a decrease in the capture of species, deterioration of the marine ecosystem and precarious working conditions for fishermen and workers in the sector.

What is the importance of conducting criminal background checks for companies operating in sensitive sectors in Bolivia, such as banking and security?

Conducting criminal background checks is of utmost importance for companies operating in sensitive sectors in Bolivia, such as banking and security, due to the responsibilities and risks associated with these industries. In sectors such as banking, where a large amount of confidential financial information is handled and customer money is handled, it is crucial to ensure the integrity and trust of employees to prevent fraud and financial crime. Criminal background checks help banking companies identify potential risks and fraudulent behavior in candidates, helping to protect company assets and reputation. Likewise, in the security industry, where employees are trusted to protect the property and safety of clients, it is essential to ensure that employees are trustworthy and do not pose a security risk. Criminal background checks help security companies assess the suitability of candidates and ensure they are free of criminal records that could compromise their ability to perform their duties safely and effectively. In summary, conducting criminal background checks in sensitive sectors such as banking and security in Bolivia is essential to mitigate risks, protect assets, and promote trust and security in these critical industries.

What are the regulations in Panama that address identity validation in the educational field?

In the educational field in Panama, identity validation is regulated by specific regulations established by the Ministry of Education and other educational entities. These regulations include identification processes for students, teaching and staff, ensuring the authenticity of administrative information in the educational field. Educational institutions, both public and private, must follow these regulations to prevent identity theft and ensure security in the educational environment. Correct identity validation contributes to transparency and trust in the educational system in Panama.

What is the notification process for breach of contract in international contracts in Guatemala?

The process of notification of default in international contracts in Guatemala may involve sending a formal notification to the defaulting party, describing the default and establishing a deadline for its correction. This process may be necessary before resorting to legal measures.

What are the requirements to obtain the Disability Card in Colombia?

The requirements to obtain the Disability Card in Colombia include the duly completed application, the medical certificate that certifies the disability, the citizenship card and other documents that may be required by the competent entity.

What is the process to carry out a national adoption in Chile?

The process to carry out a national adoption in Chile involves following a series of legal steps. This includes the submission of an adoption application to the National Minors Service (SENAME), the evaluation and preparation of applicants, the assignment of a child by SENAME, and post-adoption follow-up.

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