GLORIA MARIA LUCENA DE SILVA - 3786XXX

Comprehensive Background check of Gloria Maria Lucena De Silva - 3786XXX

Nationality Venezuelan
National citizen document 3786XXX
Voter Precinct 29912
Report Available

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Are there restrictions on the disclosure of information about criminal records in the workplace?

Yes, in Costa Rica there are restrictions on the disclosure of information about criminal records in the workplace. The "Anti-Discrimination Law" prohibits discrimination in employment based on criminal records, and companies must comply with this law and not use background information in a discriminatory manner in the personnel selection process.

What are the obligations of parents in cases of shared custody?

In cases of joint custody, both parents have the responsibility to contribute to the well-being of the child. This includes making joint decisions about education, health and other important aspects. Additionally, both parties must meet financial obligations, such as alimony.

What is the process of applying for a tourist visa (B-2) to take a medical tourism trip to the United States from the Dominican Republic?

Applicants must submit medical documentation supporting the need for medical treatment. They must complete the DS-160 form, schedule an interview, and demonstrate financial solvency to cover medical and travel expenses.

Can customers access their own KYC information in Guatemala?

Yes, customers have the right to access their own KYC information and request corrections if they find errors in their records.

What are the legal implications of human trafficking for labor exploitation in Mexico?

Human trafficking for labor exploitation is a serious crime and a violation of human rights. In Mexico, the penalties for this crime are severe and include long prison terms, fines, and comprehensive protection and care for victims. Prevention, prosecution and protection actions are implemented to combat human trafficking for labor exploitation.

What are the investment options in the logistics and transportation sector in Chile?

The logistics and transportation sector in Chile offers various investment options. You can invest in land, sea or air cargo transportation companies, as well as logistics and distribution companies. In addition, there are investment opportunities in transportation infrastructure, such as ports, airports and logistics centers. Chile has a strategic location and developed infrastructure in the logistics and transportation sector, which provides investment and growth opportunities. It is important to evaluate market trends and associated risks before investing in this sector.

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