JOSEPH STRAKER CHAMOCHUMBI PACHECO - 16665XXX

Comprehensive Background check of Joseph Straker Chamochumbi Pacheco - 16665XXX

Nationality Venezuelan
National citizen document 16665XXX
Voter Precinct 4620
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of forced displacement in Colombia?

People in situations of unequal access to justice for people who are victims of forced displacement in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive of their rights during and after displacement.

What actions can a contractor take to demonstrate their commitment to improvement and compliance with regulations in El Salvador?

A contractor can take several actions to demonstrate their commitment to improvement and compliance with regulations in El Salvador, such as implementing quality management systems, complying with safety regulations, and ensuring punctuality on projects.

What is the impact of a background check on a candidate's future employment in Mexico?

The impact of a background check on a candidate's future employment in Mexico may vary depending on the results of the check and the nature of the employment. A positive and accurate result can strengthen a candidate's position, demonstrating their suitability and honesty. However, negative or inaccurate results can affect a candidate's employability, especially in jobs that require security, confidentiality or financial responsibility. It is important that companies make decisions based on truthful and relevant information to avoid unfair adverse effects on a candidate's career.

Can the landlord increase the rent in the middle of the contract in Chile?

In general, the landlord cannot increase the arrival in the middle of the contract without the tenant's consent, unless there is a specific clause in the contract that allows it. Any increase must follow legal procedures.

Can I use my Costa Rican identity card as a document to obtain health services in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain health services in Costa Rica. It is necessary to present it when receiving medical care in public or private health institutions.

How are cases of PEPs that seek to use family businesses to avoid financial supervision addressed in Argentina?

Cases of PEPs seeking to use family businesses to circumvent financial supervision in Argentina are addressed with specific measures. Surveillance is expanded to financial transactions and activities of family businesses linked to PEP, guaranteeing comprehensive supervision. Collaboration between authorities and financial institutions is promoted to identify possible avoidance strategies. In addition, significant sanctions and penalties are established to discourage the use of family businesses for illicit purposes. The constant updating of regulations improves the effectiveness in the detection and prevention of these practices.

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