HERNIS RAFAEL LOPEZ HERNANDEZ - 16391XXX

Comprehensive Background check of Hernis Rafael Lopez Hernandez - 16391XXX

Nationality Venezuelan
National citizen document 16391XXX
Voter Precinct 14025
Report Available

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Background checks for positions involving the handling of confidential information in Chile include reviewing the security history and obtaining references from previous employers that can confirm the confidentiality and integrity of the candidate. Employers can also consult with security agencies and review any history of leaks of confidential information.

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In the agricultural sector, verifications can address aspects such as experience in crop management, compliance with environmental regulations and work history related to agriculture. This ensures the suitability and safety of employees in agricultural roles.

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What is the situation of domestic workers in Colombia and how are their labor rights protected?

In Colombia, measures have been taken to protect the labor rights of domestic workers. Law 1788 of 2016 was enacted, which recognizes and regulates the labor rights of this sector. This law establishes the right to a living wage, social security, adequate working hours, and protection against discrimination and harassment. In addition, awareness campaigns are promoted to make domestic work visible and valued.

What is the impact of leadership training on the selection process in Peru?

Leadership training in the selection process in Peru can be an asset for candidates who have invested in their development of leadership skills and are prepared to assume leadership roles.

What due diligence requirements apply to real estate transactions in Panama?

Real estate transactions in Panama are subject to due diligence regulations that require verification of the identity of the parties involved and review of the purpose of the transaction. Suspicious transactions should also be reported.

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