JUAN CARLOS PEÑA IBARRA - 6133XXX

Comprehensive Background check of Juan Carlos Peña Ibarra - 6133XXX

Nationality Venezuelan
National citizen document 6133XXX
Voter Precinct 39338
Report Available

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Are there support and rehabilitation programs for sanctioned contractors seeking to improve their practices in Peru?

Yes, there are support and rehabilitation programs for sanctioned contractors [details on business advice, compliance training]. This facilitates continuous improvement and the adoption of ethical practices.

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Background checks for people who have been in police custody without formal charges in Ecuador should be addressed in detail. It is important to ensure that no criminal records exist if no charges were filed and that any incorrect information is corrected.

What are the laws that regulate cases of disability discrimination in Honduras?

Disability discrimination in Honduras is regulated by the Law on Equal Opportunities for Persons with Disabilities and other laws related to the protection of the rights of people with disabilities. These laws establish sanctions for those who discriminate against people with disabilities in access to employment, education, public services or other areas, promoting equal opportunities and inclusion.

What measures can leasing entities take to comply with AML regulations in El Salvador?

They must identify tenants, perform identity verifications, collect financial information and report unusual or suspicious transactions according to AML regulations.

What measures have been taken to guarantee the protection of the rights of people with HIV/AIDS in Guatemala?

In Guatemala, measures have been implemented to guarantee the protection of the rights of people with HIV/AIDS. This includes promoting non-discrimination, access to health care and treatment, confidentiality of medical information, education and HIV prevention, among other actions.

How are assets distributed in case of divorce in Costa Rica?

In Costa Rica, in the event of divorce, property acquired during the marriage is considered community property and is divided equally between the spouses. If there are pre-existing assets or inheritances, these are usually maintained as personal assets.

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