LOHENGRI MAYKELI LEON VASQUEZ - 21285XXX

Comprehensive Background check of Lohengri Maykeli Leon Vasquez - 21285XXX

Nationality Venezuelan
National citizen document 21285XXX
Voter Precinct 30661
Report Available

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What provisions exist for the protection of personal data in tax records in Paraguay?

The provisions on the protection of personal data are governed by Law No. 1682/2001 in Paraguay and establish measures to guarantee the confidentiality of the information.

Is it possible to process the DNI for a person with visual disabilities?

Yes, Renaper offers priority attention and adaptations for people with visual impairments. Special facilities and assistance are provided during the DNI processing process. In addition, the DNI will include the legend "Person with visual disabilities" to facilitate identification.

How is verification in risk lists adapted in the fast fashion sector in Bolivia, guaranteeing ethical and sustainable practices in production and avoiding associations with suppliers that do not meet ethical standards?

In the fast fashion sector in Bolivia, the adaptation of risk list verification focuses on guaranteeing ethical and sustainable practices in production. Companies conduct frequent supplier audits, implement sustainability standards, and participate in ethical certification programs. This ensures integrity in the fast fashion offering and avoids partnerships with suppliers that do not meet ethical and sustainable standards in clothing production.

Is there an age limit to emigrate to Spain as a Paraguayan?

There is no specific age limit to immigrate to Spain, but some visa programs may have specific age requirements.

What happens if I need to obtain a judicial record certificate in Peru to obtain a professional driver's license?

If you need to obtain a judicial record certificate in Peru to obtain a professional driver's license, you must follow the requirements established by the corresponding traffic and transportation authority. In many cases, traffic authorities request criminal record certificates as part of the application process for a professional driver's license to ensure the safety and reliability of drivers. Make sure you obtain the certificate and meet the specific requirements established for obtaining a professional driver's license.

What responsibilities do managers and senior officials in financial institutions have regarding the prevention of money laundering in El Salvador?

They must lead and ensure the effective implementation of policies and controls to prevent money laundering within the institution.

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