MAGALIS JOSEFINA FIGUEROA LUNAR - 11536XXX

Comprehensive Background check of Magalis Josefina Figueroa Lunar - 11536XXX

Nationality Venezuelan
National citizen document 11536XXX
Voter Precinct 14115
Report Available

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Identity validation is essential to promote equal opportunities in access to housing and prevent discrimination in the Bolivian real estate market. By implementing verification systems that avoid bias and guarantee a fair selection process, equality in access to housing is promoted. Collaboration between real estate agencies, government authorities and housing rights organizations is crucial to establishing policies that eliminate discrimination and ensure that everyone has access to fair and safe housing options.

How are background checks legally handled in hiring processes in the field of higher education in Costa Rica?

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How is the seizure of assets regulated in Guatemala in cases of debts derived from fashion design service contracts?

The seizure of assets in Guatemala for debts arising from fashion design service contracts is governed by the Civil and Commercial Procedure Code and the laws of fashion design contracts and services. Fashion design companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What protocols are followed to review the effectiveness of the systems for detecting suspicious transactions of clients identified as PEP in El Salvador?

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