JONATHAN JOSE IBAÑEZ GONZALEZ - 23753XXX

Comprehensive Background check of Jonathan Jose Ibañez Gonzalez - 23753XXX

Nationality Venezuelan
National citizen document 23753XXX
Voter Precinct 60382
Report Available

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Labor legislation in Paraguay, in particular the Labor Code, prohibits discrimination and workplace harassment, establishing sanctions and protection measures for affected workers.

What are the specific legal provisions that regulate the use of judicial records in labor contracting processes in Costa Rica?

In Costa Rica, the use of judicial records in labor contracting processes is regulated by labor and privacy legislation. Unfair discrimination based on judicial records is prohibited, and companies must follow ethical principles in evaluating the relevance of these records to the position. The Law on the Protection of Individuals against the Processing of their Personal Data establishes specific rules to guarantee the privacy and protection of the rights of applicants. These provisions seek to balance the need for companies to evaluate the suitability of candidates with the protection of individual rights in the labor context in Costa Rica.

How is the right to defense regulated in judicial processes in El Salvador?

The right to defense is guaranteed by the Constitution and is developed in laws such as the Criminal Procedure Code, ensuring that everyone has access to an adequate defense.

Can a citizen request information about a person's judicial record as part of a private contracting process in Argentina?

Requesting judicial records in a private contracting process may require the consent of the person involved and must comply with applicable privacy laws.

How is a client's identity verified during the AML process?

Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.

What are the regulations in Paraguay for the processing of construction permits for public infrastructure?

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