JORGE PEREZ TORRENS - 5896XXX

Comprehensive Background check of Jorge Perez Torrens - 5896XXX

Nationality Venezuelan
National citizen document 5896XXX
Voter Precinct 47860
Report Available

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What is the position of Colombian companies regarding hiring personnel with disciplinary backgrounds for roles in the development of smart agriculture technologies?

In developing smart farming technologies, some companies can adopt inclusive approaches, offering opportunities to people with disciplinary backgrounds who seek to contribute positively to the modernization of the agricultural sector in an ethical and sustainable manner.

What impact do judicial records in Chile have in the workplace?

Judicial records can have a significant impact on the workplace in Chile. Many companies request judicial records as part of their personnel selection process, especially in positions that require a high degree of trust and responsibility. However, it is important to note that there are non-discrimination laws that regulate the use of this information in the hiring process.

What is being done to protect the rights of women in situations of gender violence in rural areas of Colombia?

In Colombia, actions are implemented to protect the rights of women in situations of gender violence in rural areas. Care and protection are strengthened through specialized centers and access to health services, legal advice and psychosocial support is promoted. We work to prevent gender violence in rural communities, promote education in gender equality and encourage the participation of women in local decision-making.

What is alimony and how is it determined in Venezuela?

Child support is a legal obligation to provide the resources necessary to cover the basic needs of a child. In Venezuela, alimony is determined taking into account the needs of the child, the economic possibilities of the person obliged to pay and other relevant factors.

What is the process followed to impose sanctions on a financial institution for non-compliance with AML regulations in El Salvador?

The process generally includes an investigation by the SSF, which assesses the seriousness of the non-compliance and, if necessary, imposes appropriate sanctions and fines.

What are the prevention measures for human trafficking in the Dominican Republic?

The Dominican Republic has implemented measures to prevent human trafficking, including awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.

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