ERIKA DANIELA CONTRERAS MARQUEZ - 23724XXX

Comprehensive Background check of Erika Daniela Contreras Marquez - 23724XXX

Nationality Venezuelan
National citizen document 23724XXX
Voter Precinct 34491
Report Available

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Are there specific regulations in Costa Rica that protect against discrimination in the personnel selection process?

Regulations such as the Law against Racial and Ethnic Discrimination and the Law on Equal Opportunities for Persons with Disabilities protect against discrimination in personnel selection in Costa Rica.

How would you handle the reference to work history in the selection process in Chile?

Reference to work history is common. I would contact previous candidates hurdles for references, but making sure to follow privacy regulations. Additionally, I would ask candidates about their work experience and previous achievements during interviews to get a well-rounded picture.

What specific measures does the Superintendency of Insurance and Reinsurance of Panama implement to prevent terrorist financing in the insurance sector?

The Superintendency of Insurance and Reinsurance of Panama implements specific measures to prevent terrorist financing in the insurance sector. These measures include supervision of insurance companies to ensure compliance with regulations that prevent the use of the insurance sector for illicit activities, such as the financing of terrorist activities. The Superintendency works in collaboration with other entities to strengthen safeguards in the sector and contribute to the security and stability of the country's financial system.

What is exclusive custody in Mexico and in what cases is it granted?

Exclusive custody in Mexico refers to the fact that one of the parents is solely responsible for the upbringing and care of the children. It is granted in cases where it is considered that granting shared or alternate custody is not in the best interests of the children, due to specific circumstances that justify it.

What are the security risks in the management of fishing resources in the Dominican Republic, including the overexploitation of species and the protection of fishing areas?

The management of fishery resources is essential for the sustainability of fishing. Identifying risks and protection measures for species and fishing areas is important to guarantee the sustainability of the fishing industry.

What are the common challenges in identity validation in Peru?

Common challenges in identity validation in Peru include the possibility of document falsification, the need to maintain the security of personal data, and ensuring that verification methods comply with current privacy regulations in the country.

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