JUAN CARLOS CENTENO SANCHEZ - 14717XXX

Comprehensive Background check of Juan Carlos Centeno Sanchez - 14717XXX

Nationality Venezuelan
National citizen document 14717XXX
Voter Precinct 45162
Report Available

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Can I obtain a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of private security?

As an employer in the private security field in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability for a position related to this area. This is especially relevant for roles that involve the protection of people, property or events. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What are the requirements to apply for the education subsidy in Colombia?

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Is there any incentive or recognition system in Guatemala for financial institutions that demonstrate excellence in the identification and prevention of money laundering related to politically exposed persons?

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