KARELYS NOHELY CARRASQUERO VELAZCO - 17499XXX

Comprehensive Background check of Karelys Nohely Carrasquero Velazco - 17499XXX

Nationality Venezuelan
National citizen document 17499XXX
Voter Precinct 22490
Report Available

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In cases in which a trans minor does not have the support of his or her parents to change the gender on the DNI, judicial authorization can be requested. This process involves submitting the necessary documentation and following established legal procedures.

What is the role of the Ethics and Transparency Commission in controlling the activities of PEPs in Chile?

The Ethics and Transparency Commission has an important role in controlling the activities of PEPs in Chile. This commission is responsible for reviewing possible conflicts of interest, verifying the declaration of assets and promoting ethics in public service, thus contributing to the integrity of the political system.

What is the recommended frequency for updating background checks in Argentina?

The recommended frequency for updating background checks in Argentina may vary depending on the nature of the employment. For sensitive roles or those that require periodic renewal, it is suggested to carry out verifications more frequently, while for other positions it can be annual or as determined by the company's internal policies.

What is the role of human rights protection organizations in the defense of politically exposed people in Venezuela?

Venezuela Human rights protection organizations have a fundamental role in the defense of politically exposed people in Venezuela. Organizations such as the Inter-American Commission on Human Rights (IACHR) and the Office of the United Nations High Commissioner for Human Rights (OHCHR) monitor the human rights situation, denounce violations and provide technical assistance to strengthen the protection of the rights of this people.

Can I use my expired Panamanian passport as an identification document in Panama?

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What is the role of the National Emergency Commission in personnel verifications in Costa Rica?

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