GERALDINE MAYELA KHOURI PEREIRA - 16367XXX

Comprehensive Background check of Geraldine Mayela Khouri Pereira - 16367XXX

Nationality Venezuelan
National citizen document 16367XXX
Voter Precinct 61520
Report Available

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What laws in Panama specifically address the legal liability of companies in cases of corruption?

Various laws in Panama, such as Law 22 of 2006 on Public Procurement and Law 82 of 2019 on Transparency, regulate the legal responsibility of companies in cases of corruption.

What is the impact of criminal background checks on the hiring of personnel for sensitive positions, such as childcare or private security, in Bolivian companies?

Criminal background checks play a critical role in recruiting staff for sensitive positions, such as childcare or private security, in Bolivian companies due to the responsibilities and risks associated with these roles. In the case of childcare, it is essential to ensure the safety and well-being of children by selecting suitable and reliable staff. Criminal background checks help companies identify potential risks and inappropriate behavior in candidates, helping to protect children from potential abuse or harm. Similarly, in the case of private security, where employees are trusted to protect the property and safety of clients, it is essential to ensure that employees are trustworthy and do not pose a security risk. Criminal background checks help security companies assess the suitability of candidates and ensure they are free of criminal records that could compromise their ability to perform their duties safely and effectively. In summary, criminal background checks are essential to ensure safety and well-being in sensitive positions such as childcare and private security in Bolivian companies.

What are the statute of limitations for filing a labor claim in Paraguay?

Limitation periods vary depending on the nature of the employment claim. It is important to know these deadlines, since filing a claim outside the established deadline may result in the case being inadmissible.

What are the legal implications of the crime of damage to the property of others in Mexico?

Damage to another person's property, which involves causing material damage to another person's property or real estate without their consent, is considered a crime in Mexico. Legal implications may include criminal sanctions, the obligation to repair or compensate for damage caused, and the possibility of imposing rehabilitation measures. Respect for private property is promoted and actions are implemented to prevent and punish damage to other people's property.

What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the rights of indigenous peoples in Chile?

In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of indigenous peoples. It seeks to guarantee equal treatment and opportunities for all people, regardless of their sexual orientation and belonging to an indigenous people. The inclusion and active participation of LGBTI+ people belonging to indigenous peoples is promoted, their cultural and traditional rights are respected and valued, and reporting and protection mechanisms against discrimination based on sexual orientation are established within the scope of indigenous peoples.

How is biometric data used in customer identification systems in Mexico protected?

Biometric data used in customer identification systems in Mexico is protected through encryption techniques, secure storage and privacy policies that guarantee the ethical and legal use of this information, in addition to complying with data protection regulations.

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