GLADIS ESTHER TORRES DE LA ROSA - 22086XXX

Comprehensive Background check of Gladis Esther Torres De La Rosa - 22086XXX

Nationality Venezuelan
National citizen document 22086XXX
Voter Precinct 60563
Report Available

Recommended articles

What are the legal consequences of workplace harassment in El Salvador?

Workplace harassment is punishable by fines and sanctions in El Salvador. This crime involves the constant mistreatment, intimidation or humiliation of an employee in the work environment, which seeks to prevent and punish to promote a safe and respectful work environment.

What is exclusive possession and in what cases can it be established in Argentina?

Sole custody is a custody arrangement in which one parent has sole responsibility and parenting time for the children. It can be established in Argentina when it is considered to be most beneficial for the well-being of the children, for example, in situations of abuse, violence or neglect by the other parent.

What is the supervision and evaluation process of financial institutions in Peru in relation to the prevention of money laundering?

Financial institutions in Peru are subject to a continuous supervision and evaluation process to ensure that they comply with money laundering prevention regulations. The Superintendence of Banking, Insurance and AFP (SBS) is the entity in charge of this supervision. Institutions are evaluated based on their compliance with money laundering prevention measures, and periodic audits and examinations are carried out to identify deficiencies and areas for improvement. Failure to comply with these regulations may result in sanctions.

Can an employer conduct criminal background investigations on candidates?

Employers can conduct criminal background checks, but they must do so legally and with the candidate's consent.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in child health promotion programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in child health promotion programs in Guatemala seek to evaluate the capacity of adopters to provide a healthy environment and promote the physical and emotional well-being of the adopted child. It is guaranteed that experience in child health promotion programs is applied to the care and development of minors.

How do you value the candidate's ability to lead software development projects for the labor inclusion of older people, considering the importance of eliminating barriers and promoting generational diversity in the workplace in Argentina

The labor inclusion of older people is essential. We seek to understand how the candidate leads software development projects to promote workplace inclusion, their approach to eliminating generational barriers and their contribution to creating inclusive work environments in Argentina.

Other profiles similar to Gladis Esther Torres De La Rosa