IRIS MARIA PEÑA MERCHAN - 20939XXX

Comprehensive Background check of Iris Maria Peña Merchan - 20939XXX

Nationality Venezuelan
National citizen document 20939XXX
Voter Precinct 31004
Report Available

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Foreign workers in the Dominican Republic may have tax obligations, such as filing returns and paying taxes on their income. Conditions may vary depending on the type of visa and residence

How is a criminal background check performed in the employee hiring process in Costa Rica?

In the process of hiring employees in Costa Rica, companies may ask candidates to provide an affidavit regarding their criminal record. In addition, they can carry out a query in the registry of convicted persons through the competent authorities to verify the information provided by the candidate. Criminal background checks are essential for personnel selection and ensuring safety in the work environment.

What is being done to promote equal opportunities and the empowerment of people in child labor in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people in child labor. Measures to prevent and eradicate child labor have been established, labor inspection and control of compliance with labor laws have been strengthened, quality education programs and access to training have been promoted, protection and support policies have been established to boys and girls in situations of child labor, work has been done to raise awareness about children's rights and the importance of education, collaboration has been sought with international organizations and local actors to combat child labor, and Reintegration and support programs have been established for boys and girls affected by child labor.

Can a person's judicial record be obtained if they have been a victim of a crime of domestic violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of domestic violence in Ecuador. However, in cases of domestic violence, victims can file complaints with the competent authorities, such as the State Attorney General's Office and family courts, to seek protection and justice. During the judicial process, the offender's criminal record may be considered as part of the evidence to support the victim's case.

What are the safety risks in the production and distribution of chemicals for the petrochemical industry in the Dominican Republic, including safety in the handling of hazardous chemicals?

The petrochemical industry is critical to the economy, but carries significant risks. Identifying risks and safety measures when handling hazardous chemicals is essential to prevent chemical accidents and protect workers and surrounding communities.

How are child custody issues handled in the event of a divorce in Bolivia?

In the event of divorce in Bolivia, custody of the children is decided based on the best interests of the minor. The judge will consider various factors, such as the parents' ability to care for the children and maintain a healthy relationship with them.

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