ERIKA CANDELARIA ADAN LEON - 13721XXX

Comprehensive Background check of Erika Candelaria Adan Leon - 13721XXX

Nationality Venezuelan
National citizen document 13721XXX
Voter Precinct 19180
Report Available

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Are there international sanctions that affect people exposed in Paraguay?

Yes, international sanctions can affect exposed people in Paraguay if they are related to sanctioned activities. Paraguay complies with the resolutions of the United Nations Security Council and the sanctions imposed by international organizations in case of non-compliance.

How is the employment of Costa Ricans ethically regulated, avoiding possible situations of exploitation or abuse in the workplace?

The ethical regulation of the employment of Costa Ricans is established to avoid possible situations of exploitation or abuse in the workplace. The legislation seeks to ensure fair contracts, transparent working conditions and protection against abusive labor practices. An ethic of equity in hiring is promoted, avoiding discrimination and ensuring that Costa Ricans enjoy the same rights and benefits as local workers. Supervision and sanctions mechanisms are established for ethical violations in labor contracting. It seeks to create an ethical environment that protects the dignity and rights of Costa Ricans in the workplace in Spain.

Can I obtain the judicial records of a person in Chile if I am party to a civil conciliation process?

If you are a party to a civil conciliation process in Chile, you may be able to obtain the judicial records of the person or entity involved in the conciliation process. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the civil conciliation process.

What legal provisions regulate the process of serving judicial summons in El Salvador?

The process of notification of summons is regulated by the Civil and Commercial Procedure Code, specifying the methods to inform the parties about judicial acts.

What is the role of international certifications and standards in the regulatory compliance of companies in Ecuador?

International certifications and standards can serve as a guide for regulatory compliance. Obtaining certifications related to quality, safety or sustainability can help companies demonstrate their commitment to high-quality practices aligned with international regulations.

How to carry out the process to register for military service in Colombia?

Registration for military service is carried out before the Military Recruitment Board. Colombian citizens must appear on the assigned date, bring the required documents and follow the registration process established by the military authorities.

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