LUCAS MANUEL HERNANDEZ SOTELO - 20653XXX

Comprehensive Background check of Lucas Manuel Hernandez Sotelo - 20653XXX

Nationality Venezuelan
National citizen document 20653XXX
Voter Precinct 22360
Report Available

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How is a criminal record check carried out in El Salvador?

Criminal record verification is carried out through requests to the National Civil Police and other government entities in charge of maintaining and managing criminal records.

Can I request a review of my criminal record if I was the victim of mistake or mistaken identity?

Yes, if you were the victim of an error or mistaken identity in your judicial record in Colombia, you can request a review and correction of the information. You must present solid evidence that proves your innocence or that supports the error in identification and follow the process established by the entity responsible for the background.

How does the Salvadoran State supervise compliance with labor laws in personnel selection processes?

The State may designate government agencies in charge of inspecting and ensuring compliance with labor laws during selection processes.

How is the supervision and application of due diligence regulations coordinated between different government agencies in Paraguay?

The supervision and application of due diligence regulations in Paraguay involve coordination between different government agencies, such as the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD), the Attorney General's Office and the Superintendency of Banks. Collaboration between these entities is essential to ensure a comprehensive and effective approach.

What is the process to request the registration of a lease contract in Honduras?

The process to request the registration of a lease contract in Honduras involves submitting the contract to the Real Estate Registry. It is required to provide the information of the landlord and tenant, description of the property, duration of the contract and other relevant details of the contract.

What is the situation of the promotion of access to decent housing in Honduras?

Despite the efforts made, many Honduran families lack decent and adequate housing. The lack of access to housing especially affects vulnerable communities, including rural, indigenous and marginalized urban populations. Promoting inclusive housing policies, improving access to housing credits and subsidies, and strengthening urban planning are important strategies to guarantee access to decent housing in Honduras.

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