JOSE SALVADOR ESTRADA PEREZ - 10541XXX

Comprehensive Background check of Jose Salvador Estrada Perez - 10541XXX

Nationality Venezuelan
National citizen document 10541XXX
Voter Precinct 38080
Report Available

Recommended articles

How are the rights of landlords and tenants protected during foreclosures involving rental properties in Bolivia?

Protecting the rights of landlords and tenants during foreclosures involving rental properties in Bolivia is essential to ensure a fair process. Courts must evaluate leases, consider the impact on tenants, and apply precautionary measures to prevent unjustified loss of housing. Transparent communication and the possibility of temporary agreements are essential to preserve the rights of both parties and avoid negative consequences on the rental market.

What is the role of civil society in preventing money laundering in Ecuador?

Civil society plays a fundamental role in preventing money laundering in Ecuador. Non-governmental organizations, civil society groups and citizens can contribute by reporting suspicious activities, promoting transparency and accountability, and participating in anti-money laundering education and awareness initiatives. In addition, civil society can exert pressure to promote legislative reforms and strengthen money laundering prevention and detection measures.

What is the role of control entities in Colombia?

The control entities in Colombia, such as the Attorney General's Office, the Comptroller General of the Republic and the Ombudsman's Office, among others, have the responsibility of exercising surveillance, control and supervision of public management. Its function is to prevent and punish corruption, protect the rights of citizens and guarantee the good management of public resources.

Are companies required to notify candidates if they are not hired due to background check results in Mexico?

Yes, companies are generally required to notify candidates if they are not hired due to background check results in Mexico. This is done to comply with transparency principles and to give candidates the opportunity to review and challenge any incorrect information. The notification must be clear and must provide information about the specific reason for the decision not to hire the candidate based on the results of the verification.

How is transparency promoted in political decision-making processes involving PEP in Chile?

Transparency in political decision-making processes involving PEP in Chile is promoted through the dissemination of information about meetings, agendas and decision-making. In addition, citizen participation is encouraged in the supervision of these activities.

What is the impact of PEP supervision on political stability in Peru?

PEP supervision has a positive impact on Peru's political stability by preventing corruption and abuse of power, which strengthens citizen confidence in the political system and reduces polarization.

Other profiles similar to Jose Salvador Estrada Perez