KELIS YOHANA GOMEZ OLTARVAREZ - 27412XXX

Comprehensive Background check of Kelis Yohana Gomez Oltarvarez - 27412XXX

Nationality Venezuelan
National citizen document 27412XXX
Voter Precinct 60451
Report Available

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Financing options for development projects in the regulatory compliance risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in regulatory compliance risk management, venture capital investment and funds investment with a focus on compliance risk management projects, government support programs to promote regulatory compliance, and the possibility of establishing financing agreements with suppliers and customers who value regulatory compliance.

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The process to request the expungement of criminal records or arrest records in Mexico involves submitting a request to the competent judicial authority. This request must include strong arguments and evidence supporting the deletion of the records. The judicial authority will consider the request and the evidence presented. If the record is proven to be incorrect or a sentence has been served, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in expungement cases.

What is the validity of the Certificate of Non-Registration in the Civil Registry in Chile?

The Certificate of Non-Registration in the Civil Registry in Chile is valid for 90 days from its issuance.

Can I obtain the judicial records of a person in Chile if I am part of a labor claim process?

If you are party to a labor claim process in Chile, you may be able to request the judicial records of the person or company against whom you are filing the claim, if you consider that this information is relevant.

How is the safety of migrants guaranteed during the process of crossing the borders on their way to the United States?

The safety of migrants during the process of crossing borders en route to the United States is addressed through policies that seek to prevent violence and protect human rights. The legislation seeks to establish safe conditions for human mobility, mitigating the risks associated with irregular migration. This includes cooperation with other countries and international organizations to ensure a comprehensive and humane approach to migrant safety.

What measures are taken to prevent discrimination and promote the inclusion of ethnic minorities in political participation in Chile in relation to PEP?

To prevent discrimination and promote the inclusion of ethnic minorities in political participation in Chile in relation to PEP, affirmative measures, representation quotas and the promotion of equal opportunities in political life are established. This ensures more diverse and equitable representation.

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