GABRIELA RIVAS OCHEA - 11042XXX

Comprehensive Background check of Gabriela Rivas Ochea - 11042XXX

Nationality Venezuelan
National citizen document 11042XXX
Voter Precinct 36921
Report Available

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What is the situation of the surety insurance market for construction contracts in Argentina?

The surety insurance market for construction contracts in Argentina provides coverage to guarantee compliance with contractual obligations in construction projects. These insurances provide financial security to the parties involved and cover costs in the event of default. It is important to evaluate the available options and consider the specific requirements before purchasing surety insurance for construction contracts.

Is there a minimum wage in Guatemala, and how is this minimum wage established through social dialogue between employers, unions, and the government?

Yes, in Guatemala there is a minimum wage that is established through social dialogue between employers, unions and the government. The National Wage Council is the entity in charge of determining and reviewing the minimum wage in consultation with interested parties. The minimum wage varies depending on economic activity and geographic location. A minimum wage is established for agricultural workers, another for non-agricultural workers and an additional one for maquila workers. The social dialogue process ensures that the minimum wage reflects the economic conditions and needs of workers.

What is the role of the National Customs Service in background verification for workers in the field of import and export in Chile?

The National Customs Service in Chile has an important role in background verification for workers in the field of import and export. Employers may require specific background checks related to foreign trade, such as import and export licenses, customs compliance history, and knowledge of international trade regulations. Customs compliance is essential in international trade.

When is it appropriate to perform background checks in the hiring process in Mexico?

Background checks are appropriate at different stages of the hiring process in Mexico. They are usually made after a conditional offer of employment and before the candidate begins work. This allows the company to ensure that the candidate meets the requirements of the position before formalizing the contract. However, it is important to conduct background checks consistently to avoid discrimination and treat all candidates fairly.

What is the role of Sunafil (National Superintendency of Labor Supervision) in the labor demand process in Peru?

Sunafil can intervene in investigations into compliance with labor standards. Their participation can support the worker's position in a lawsuit and generate sanctions for employers in case of wrongdoing.

Can I request a copy of my judicial records in El Salvador if I am applying for a volunteer program abroad?

If you are applying for a volunteer program abroad and a judicial background check is required, you can request a copy by contacting the National Civil Police (PNC). You must follow the process established by the PNC for applicants who wish to obtain a copy of their judicial records for volunteer purposes. You may be required to provide additional documentation and meet specific requirements set by the volunteer program and destination country.

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