LUIS ARNALDO TAMI CORDERO - 20188XXX

Comprehensive Background check of Luis Arnaldo Tami Cordero - 20188XXX

Nationality Venezuelan
National citizen document 20188XXX
Voter Precinct 29101
Report Available

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What is the policy of the government of El Salvador in relation to combating poverty?

The government of El Salvador has established poverty reduction as a priority. Conditional cash transfer programs have been implemented, which provide economic support to the most vulnerable families, as well as social development programs that promote access to basic services, job training and job creation. In addition, social protection systems have been strengthened to guarantee the protection of the most disadvantaged sectors.

What is the process of obtaining an identity card for refugees in Costa Rica?

Refugees in Costa Rica can obtain an identity card through the refugee application process. The process involves the submission of an application to the General Directorate of Migration and Immigration, which includes the collection of biometric data and the issuance of a specific ID for refugees.

What is the role of the Public Ministry in the prosecution of accomplices in Paraguay?

The Public Ministry in Paraguay is responsible for investigating and filing charges against accomplices, as well as carrying out the judicial process. Act impartially in pursuit of justice.

What are the common methods of checking employment references in Argentina?

Checking employment references in Argentina is usually carried out through direct contact with previous employers. Current or former employers may be contacted by telephone or in writing to confirm information provided by the candidate. Additionally, some companies use specialized reference checking services that collect detailed information about the candidate's work experience, performance, and attitudes in previous employment. It is essential to obtain the candidate's consent before performing this verification.

What is the legal position on domestic violence in family situations in Paraguay?

Domestic violence in family situations is prohibited and penalized by Paraguayan legislation. Courts can issue protective orders and take steps to ensure the safety of the victim and appropriate intervention against the abuser.

How can financial institutions in Mexico ensure that PEP regulations do not negatively impact financial inclusion?

Financial institutions can design their processes and procedures in a way that does not exclude legitimate individuals and promote financial inclusion despite PEP regulations.

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