FRIEMAN LILI SANZ RODRIGUEZ - 18017XXX

Comprehensive Background check of Frieman Lili Sanz Rodriguez - 18017XXX

Nationality Venezuelan
National citizen document 18017XXX
Voter Precinct 8230
Report Available

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Disciplinary records should not be used as a basis for employment discrimination. Companies must ensure that hiring and promotion decisions are made fairly and without discrimination based on disciplinary history.

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Anti-corruption policies are reviewed regularly in collaboration with ethics and compliance experts. Public consultations are carried out to receive feedback from interested parties and policies are updated based on lessons learned from previous cases.

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The State of El Salvador follows a clear and transparent legal process that includes exhaustive investigations, fair hearings, and the application of sanctions proportional to non-compliance committed by contractors.

What is the procedure to request a work permit for foreign students in Venezuela?

The procedure to request a work permit for foreign students in Venezuela involves submitting an application to the Administrative Service for Identification, Migration and Immigration (SAIME). You must attach the required documents, such as your passport, study certificate, Tax Information Registry (RIF), among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by Venezuelan immigration legislation. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

How is the presumption of innocence addressed in the Bolivian judicial system?

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