EVELYN COROMOTO SANCHEZ MARTINEZ - 13356XXX

Comprehensive Background check of Evelyn Coromoto Sanchez Martinez - 13356XXX

Nationality Venezuelan
National citizen document 13356XXX
Voter Precinct 9613
Report Available

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Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to assess their suitability for a position in the financial sector?

As an employer in the financial sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve financial asset management, banking, insurance or investment. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What are the necessary procedures to request proof of being up to date with Social Security in Venezuela?

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