JUAN RATTIA - 7882XXX

Comprehensive Background check of Juan Rattia - 7882XXX

Nationality Venezuelan
National citizen document 7882XXX
Voter Precinct 64880
Report Available

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Is it mandatory to obtain the candidate's consent to carry out a background check in Mexico?

Yes, it is mandatory to obtain the candidate's written consent before conducting any background check in Mexico. The candidate must be fully informed of the nature and scope of the verification and must provide written authorization. This consent is a fundamental part of the verification process and is supported by personal data protection legislation in Mexico.

What are the necessary documents to request a divorce in Venezuela?

The documents necessary to request a divorce in Venezuela include a copy of the marriage certificate, identity documents of the spouses, proof of residence and any other document that supports the reasons for divorce, such as de facto separation.

How is the right to identity of people in Peru protected?

In Peru, the right to identity is protected through specific laws and regulations. The right of all people to have a legally recognized identity is guaranteed, including birth registration, obtaining identity documents and access to basic services. Mechanisms are established to facilitate the timely registration of births, especially in rural and difficult-to-access areas. Equal access to identity is promoted, without discrimination based on gender, ethnic origin or immigration status. It seeks to guarantee that all people can fully exercise their rights as citizens.

What is the situation of the rights of migrant workers in Guatemala in relation to protection against discrimination in employment and access to job opportunities?

Migrant workers in Guatemala face challenges in protecting against discrimination in employment and access to job opportunities, due to stereotypes, lack of recognition of their qualifications and social exclusions, although policies are being implemented to promote equal opportunities and ensure equality. non-discrimination in the workplace.

Is it necessary to update the identity card in the Dominican Republic when changes occur in personal information, such as marital status or address?

Yes, it is necessary to update the identity card in the Dominican Republic when changes occur in personal information, such as marital status or address. Keeping ID information up to date is important to ensure accurate identification. When changes occur, you must submit an update request to a Central Electoral Board (JCE) office and provide the necessary documentation to support the changes, such as a marriage certificate or proof of current address. The JCE will update the information in the card as appropriate.

What is El Salvador's approach in identifying and monitoring risk areas for terrorist financing?

El Salvador's approach to identifying and monitoring risk areas for terrorist financing is based on the implementation of specific measures in susceptible areas. Risk assessments are carried out, surveillance is reinforced and additional controls are established in sectors and regions identified as vulnerable, thus contributing to a more effective preventive response.

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