JUANA ALEJANDRINA HURTADO - 8150XXX

Comprehensive Background check of Juana Alejandrina Hurtado - 8150XXX

Nationality Venezuelan
National citizen document 8150XXX
Voter Precinct 18950
Report Available

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Can I use my DUI as an identification document in the process of opening a company in El Salvador?

Yes, the DUI is one of the identification documents accepted for the process of opening a company in El Salvador, both for Salvadoran citizens and resident foreigners.

What is the role of international cooperation in the fight against money laundering in the Dominican Republic?

International cooperation plays a crucial role in the fight against money laundering in the Dominican Republic. Since money laundering is a global problem, cooperation with other countries and international organizations is essential to track and combat illicit funds that may enter the country from abroad or vice versa. The Dominican Republic participates in international agreements and works closely with agencies such as the Financial Action Task Force (FATF) and other regional organizations to exchange information and strengthen measures to prevent and prosecute money laundering. This cooperation is essential to address money laundering in a global and cross-border context.

Are there laws that protect the privacy and confidentiality of candidate data during personnel selection processes in El Salvador?

Yes, the State may have laws that protect the privacy and confidentiality of candidate data, ensuring that it is handled securely and ethically.

Can judicial records affect participation in nuclear energy research projects in Colombia?

In nuclear energy research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve nuclear technologies.

How are vehicle owners' liability cases addressed in cases of traffic accidents with pedestrians in Ecuador?

Cases of liability of vehicle owners in traffic accidents with pedestrians are addressed by the Traffic Law, establishing safety standards and responsibilities in cases of damage to pedestrians.

What is being done to promote the inclusion and rights of people with disabilities in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of people with disabilities. Laws and regulations have been created that protect their rights and promote universal accessibility, work has been done to adapt physical spaces and services to guarantee their accessibility, inclusive education programs have been implemented, their active participation in society has been promoted and Support and protection measures have been established to improve their quality of life.

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