JULIANA RAMONA PACHANO DE RIVERO - 2357XXX

Comprehensive Background check of Juliana Ramona Pachano De Rivero - 2357XXX

Nationality Venezuelan
National citizen document 2357XXX
Voter Precinct 62920
Report Available

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What institutions in Chile maintain records of disciplinary records?

In Chile, institutions that generally maintain records of disciplinary records include educational institutions and specific regulatory entities for certain professions, such as the Medical College or the Bar Association.

What are the implications of a criminal record in Mexico for obtaining a license to practice geology or mining?

The implications of a criminal record in Mexico for obtaining a license to practice geology or mining may depend on the nature of the crimes and the specific policies of regulatory entities. Some professions related to geology and mining may require licenses and permits, and convictions for crimes related to the illegal exploitation of natural resources or the destruction of the environment may influence the decision to grant a license. It is important to review the specific requirements for practicing geology and mining in your area and seek legal advice if necessary.

What is the situation of discrimination due to sexual orientation and gender identity in Honduras?

Discrimination based on sexual orientation and gender identity in Honduras is a serious problem, with cases of violence, exclusion and marginalization towards the LGBTQ+ community. The lack of anti-discrimination laws and policies aggravates this situation, generating vulnerability and violation of rights for LGBTQ+ people in the country.

Can I request a Costa Rican identity card if I am a foreigner with refugee status in Costa Rica?

Yes, as a foreigner with refugee status in Costa Rica, you can request an identity card known as DIMEX. You must follow the procedures established by the General Directorate of Migration and Immigration and present the required documents to obtain your DIMEX.

What measures are taken to prevent the misuse of non-profit organizations in money laundering in Chile?

In Chile, nonprofit organizations are subject to regulations that require financial reporting and due diligence to prevent the misuse of their funds in money laundering or terrorist financing activities.

How would you manage the challenges of hiring foreign employees in Chile?

Hiring foreign employees can be challenging due to visa requirements and immigration regulations. I would work closely with immigration legal experts and ensure that candidates meet all requirements. It would also promote an inclusive culture to encourage the integration of foreign employees.

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