FLOR DE MARIA MORENO DE SULBARAN - 667XXX

Comprehensive Background check of Flor De Maria Moreno De Sulbaran - 667XXX

Nationality Venezuelan
National citizen document 667XXX
Voter Precinct 33050
Report Available

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What is the impact of money laundering on foreign investment in the Dominican Republic?

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What is the legislation that regulates personnel verification in Costa Rica?

Personnel verification in Costa Rica is regulated by various laws and regulations, including the General Law of Public Administration, the Personal Data Protection Law, and specific provisions in other laws related to specific sectors such as banking and health. Additionally, there are regulations and standards issued by government entities that establish procedures for background checks and access to personal information.

What are the legal implications of background checks in the area of gender equality and non-discrimination in Chile?

Background checks must be carried out in a non-discriminatory manner and in compliance with gender equality in Chile. Employers should not base their hiring decisions on gender characteristics, and should apply fair and relevant criteria to all candidates, regardless of gender. Non-discrimination is a legal principle in Chile.

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