ISBEG DANNYMAR TORRES NUÑEZ - 24219XXX

Comprehensive Background check of Isbeg Dannymar Torres Nuñez - 24219XXX

Nationality Venezuelan
National citizen document 24219XXX
Voter Precinct 841
Report Available

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What is the impact of personnel verifications on employment in Costa Rica?

Personnel verifications have a significant impact on employment in Costa Rica, helping to ensure that people fill jobs appropriate to their background and qualifications. In addition, they contribute to safety at work and employer confidence. However, it is important that verifications are carried out fairly and respecting privacy rights and are not used as a pretext to unfairly discriminate against candidates.

What is the environmental situation in Venezuela?

Venezuela faces environmental challenges such as deforestation, air and water pollution, and biodiversity loss due to industrial activity and mining.

What are the legal consequences of child abduction in Colombia?

Child abduction in Colombia refers to the action of taking or retaining a minor without the consent of their parents or legal guardians. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, search and location of the minor, and return of the minor to his or her usual place of residence.

What is the deadline to request the modification of the matrimonial property regime in Panama?

In Panama, there is no specific deadline to request the modification of the matrimonial property regime. The modification can be requested at any time when there are changes in the circumstances of the spouses or it is considered necessary to protect the rights and interests of both parties.

How are Costa Rican privacy and data protection laws applied to the collection and use of information in investigations related to money laundering, and what are the limits established by these regulations?

In investigations related to money laundering, Costa Rican privacy and data protection laws are applied with the objective of safeguarding personal information. The established limits include the need for judicial authorizations for certain investigative actions and respect for the fundamental rights of the people involved.

What is the impact of the embargo on a person's credit history in Costa Rica?

Foreclosure can have a negative impact on a person's credit history in Costa Rica. When a person fails to meet their financial obligations and faces foreclosure, this is usually recorded in their credit history. Recording a lien can hinder a person's ability to obtain credit in the future, such as loans, credit cards, or mortgages. It is important to note that once the debt is satisfied and the garnishment is lifted, it is possible to work on restoring credit history.

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