HELI SAUL ESIS - 2870XXX

Comprehensive Background check of Heli Saul Esis - 2870XXX

Nationality Venezuelan
National citizen document 2870XXX
Voter Precinct 60553
Report Available

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What legal protections exist for minors in situations of abandonment or abuse in El Salvador and Panama?

In both countries, there are laws that guarantee the protection of minors in situations of abandonment or abuse, establishing protection measures, psychological care, rehabilitation and family or social reintegration as the case may be.

How are sanctions determined for contractors in Argentina?

Sanctions are determined through an evaluation of the contractor's conduct, including involvement in corruption, fraud, or failure to comply with ethical and legal standards in government contracts. Decisions are made based on extensive research.

What happens if I do not present a judicial record certificate required in El Salvador?

If you are asked to present a judicial record certificate in El Salvador and you do not present it, you may face consequences. In some cases, this may result in the denial of employment, the cancellation of legal proceedings, or the failure to grant permits or authorizations that require the presentation of the certificate. It is important to comply with the established requirements and present the requested documentation in a timely manner.

How is the background check adjusted for temporary roles or short projects in Argentina?

For temporary roles or short projects in Argentina, the background check can be adapted to be more streamlined and specific. Aspects relevant to the duration and nature of employment can be prioritized, while maintaining the integrity of the process.

How is domestic violence addressed from the political sphere in Costa Rica?

Domestic violence in Costa Rica is addressed from the political sphere through the implementation of specific laws and policies, as well as the promotion of awareness campaigns to prevent and combat this type of violence.

What is Paraguay's approach in recruiting personnel in the construction and public works sector?

In the construction and public works sector in Paraguay, the selection of personnel is carried out considering the technical skills necessary to work on infrastructure projects. Requirements may include construction certifications and experience, as well as compliance with workplace safety regulations. The selection seeks to ensure the suitability of workers to contribute to the development of projects in the field of construction.

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