LOLA ALEJANDRINA ALVAREZ LOPEZ - 5929XXX

Comprehensive Background check of Lola Alejandrina Alvarez Lopez - 5929XXX

Nationality Venezuelan
National citizen document 5929XXX
Voter Precinct 30930
Report Available

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What is the penalty for child sexual abuse in El Salvador?

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Can an employer in the Dominican Republic conduct a criminal background check on a current employee?

In the Dominican Republic, an employer generally cannot conduct a criminal background check on a current employee without a valid reason and without the employee's consent. A criminal background check is typically part of the initial hiring process and is conducted before a candidate is employed. Conducting periodic criminal background checks on current employees is generally subject to restrictions.

What are the legal consequences of money laundering in Peru?

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