ERIKA DEL CARMEN GOMEZ CRESPO - 18063XXX

Comprehensive Background check of Erika Del Carmen Gomez Crespo - 18063XXX

Nationality Venezuelan
National citizen document 18063XXX
Voter Precinct 58150
Report Available

Recommended articles

What are the legal implications of not performing a proper criminal background check in Bolivia?

In Bolivia, failure to conduct a proper criminal background check can have various legal and security implications for employers, educational institutions, and other entities. This may include risks related to hiring unsuitable personnel for certain roles or responsibilities, as well as potential legal issues arising from neglect of due diligence during the selection process. In addition, it could compromise the security and reputation of the organization due to possible incidents related to the criminal conduct of employees or candidates not adequately verified.

What are the rights of people in situations of discrimination due to their immigration status in access to education in Argentina?

In Argentina, people experiencing discrimination due to their immigration status have recognized rights and special protection in access to education. This includes the right to equal educational opportunities, non-discrimination on the basis of immigration, access to education on equal terms and the elimination of barriers to education for migrants.

What is the process to obtain a criminal record certificate in Chile?

To obtain a criminal record certificate in Chile, you must request it at the Civil Registry. You must submit an online application through the Civil Registry website or in person at an office, attaching the required documents, such as your identity card. You must also pay a fee for the certificate. Once your application has been processed, you will be able to download or collect the criminal record certificate.

What are the rights of people in situations of deprivation of liberty in Peru?

In Peru, people in situations of deprivation of liberty have recognized and protected rights. The aim is to guarantee their dignity, physical integrity and access to decent living conditions in prisons. Protection mechanisms are established against torture and cruel, inhuman or degrading treatment, and their rehabilitation and social reintegration are promoted. Access to health services, education and recreational activities is guaranteed. Work and training programs are established to promote the development of skills and facilitate the reintegration of people deprived of liberty into society.

How is impartiality and objectivity ensured in the risk assessment of clients identified as PEP in El Salvador?

Clear assessment criteria are established and standardized procedures are followed to ensure impartiality in the risk assessment of PEP clients.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of advertising and marketing?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of advertising and marketing, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in promoting products and services. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

Other profiles similar to Erika Del Carmen Gomez Crespo