IRIS JOSEFINA GONZALEZ ZAMBRANO - 21410XXX

Comprehensive Background check of Iris Josefina Gonzalez Zambrano - 21410XXX

Nationality Venezuelan
National citizen document 21410XXX
Voter Precinct 35590
Report Available

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What is the legal framework in Costa Rica for medical negligence?

Medical negligence is punishable by law in Costa Rica. Health professionals who commit errors or acts of negligence in the practice of their profession, which result in harm or injury to patients, may face legal action and sanctions, including compensation for damages, suspension of licenses and penalties of imprisonment. prison in serious cases.

What is the process to apply for a residence visa for highly qualified workers in Spain from the Dominican Republic?

Be hired by a company in Spain that is willing to sponsor you as a highly qualified worker.</li><li>2. The company must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for highly qualified workers at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents depending on the type of work and visa.</li></ol>

What specific measures does Paraguay adopt to prevent the financing of terrorism at the border level?

Paraguay implements control measures on its borders to prevent the financing of terrorism, such as the supervision of cross-border financial movements and collaboration with international agencies.

How is the authenticity of the source of funds of a client identified as PEP in El Salvador verified?

Extensive investigations are conducted to confirm the legality and legitimacy of the PEP client's source of funds, including analysis of financial documents and income statements.

What is the position of the Costa Rican government on international adoption issues and how has it collaborated with international organizations in this area?

The government of Costa Rica maintains an active position on international adoption issues, collaborating with international organizations such as the United Nations (UN) and the Organization of American States (OAS). Cooperation includes the exchange of best practices, the adoption of international standards and participation in initiatives that seek to improve international adoption processes and ensure the well-being of the children involved.

What are the legal measures to protect the privacy of individuals during the personnel verification process in Costa Rica?

In Costa Rica, the protection of privacy during the personnel verification process is supported by the Law on the Protection of Individuals against the Processing of their Personal Data. This law establishes the principles and obligations for the management of personal information, guaranteeing the confidentiality and security of the data. Companies must obtain explicit consent from individuals before conducting any verification, and the information collected must be relevant and used ethically and legally. Security measures to protect information are also essential to comply with privacy provisions.

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