GLADYS JOSELYN REQUENA ASCANIO - 10506XXX

Comprehensive Background check of Gladys Joselyn Requena Ascanio - 10506XXX

Nationality Venezuelan
National citizen document 10506XXX
Voter Precinct 2140
Report Available

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How are background check results handled in Mexico?

The results of the background check must be treated confidentially and in accordance with personal data protection laws in Mexico. If negative information is found in the verification process, the company may make employment decisions based on its internal policies and procedures. It is important to notify the candidate of any information that influences the hiring decision and allow them to provide clarifications or corrections, if necessary.

What is the validity of the Special Permanence Permit for the Promotion of Education (PEPE) in Colombia?

The Special Permanence Permit for the Promotion of Education (PEPE) in Colombia has a validity consistent with the duration of the beneficiary's studies or educational programs.

What is the economic impact of active participation in labor formality through the identity card in Costa Rica?

Active participation in labor formality through the identity card in Costa Rica has a positive economic impact by contributing to the generation of formal employment and the strengthening of the social security system. It facilitates the identification of workers, the preparation of contracts and the application of labor policies, promoting labor stability and the sustainable economic development of the country.

What is the role of the Attorney General's Office of Colombia?

The Attorney General's Office of Colombia is an autonomous entity in charge of investigating and criminally prosecuting those who commit crimes in the country. Its main function is to ensure the application of justice and compliance with the laws, guaranteeing the rights of victims and seeking impartiality in judicial processes.

What is the function of the Federal Public Revenue Administration (AFIP) in Argentina?

The AFIP is the body in charge of administering and controlling taxes, customs and social security in Argentina. Its main function is to collect public revenue, ensure compliance with tax obligations and promote tax equity.

Are there review and appeal mechanisms for sanctions imposed on exposed people in Paraguay?

Yes, there are review and appeal mechanisms that allow exposed persons to challenge sanctions imposed in the event of disagreement. This ensures that due process is respected and the opportunity to defend against unfair sanctions is provided.

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