ESTHER LORENA ECHETO MARTINEZ - 7689XXX

Comprehensive Background check of Esther Lorena Echeto Martinez - 7689XXX

Nationality Venezuelan
National citizen document 7689XXX
Voter Precinct 63465
Report Available

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If you change your name legally in Guatemala, you must update your DPI. You must go to RENAP and submit a request to modify data, providing the legal documents that support the name change.

What is the protection of the rights of people in a situation of gender equality in Panama?

In Panama, we seek to protect the rights of people in a situation of gender equality. Equality of rights and opportunities between men and women is promoted in all areas of life, including the work, political, social and family spheres. Discrimination based on gender is prohibited and equality measures are promoted, such as gender parity in political representation and the elimination of gender stereotypes.

How are reputational risks associated with corporate social responsibility managed during due diligence in Argentina?

Corporate social responsibility (CSR) is an increasingly important factor. During due diligence in Argentina, you should evaluate how the target company addresses CSR issues, including ethical practices, sustainability and contribution to the community. Effective management of these aspects can influence public perception and market acceptance.

How does background checks affect internal labor mobility within a company in Colombia?

Internal job mobility may require verifications, especially if the change in position involves additional responsibilities or access to more sensitive information. This is done to ensure the employee's suitability for the new role.

What actions are being taken to promote a culture of integrity and ethics among Politically Exposed Persons in Guatemala?

To promote a culture of integrity and ethics among Politically Exposed Persons in Guatemala, actions are being implemented such as training programs in ethics and leadership, awareness campaigns about the importance of transparency and accountability, as well as the implementation of codes of conduct and internal control mechanisms in public institutions. These measures seek to promote a culture of responsibility and ethical values in the exercise of public office.

What is the process to obtain a temporary work permit in Panama?

The process to obtain a temporary work permit in Panama involves the employer submitting an application to the National Immigration Service on behalf of the foreign worker. Documents such as the employment contract, the employee's passport, proof of financial solvency, medical certificate and other documents that may be required must be provided. The application will be evaluated by the authorities and, if approved, the temporary work permit will be issued for the specified period and conditions.

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