MAIDA JOSEFINA SALAZAR DE VELASQUEZ - 5173XXX

Comprehensive Background check of Maida Josefina Salazar De Velasquez - 5173XXX

Nationality Venezuelan
National citizen document 5173XXX
Voter Precinct 42211
Report Available

Recommended articles

Can judicial records in El Salvador affect obtaining a professional license, such as that of a doctor or lawyer?

In El Salvador, judicial records can have an impact on obtaining professional licenses, such as those of a doctor or lawyer. Regulatory bodies and professional boards often consider criminal records when evaluating the suitability and ethics of

What is the human rights approach in criminal justice in Mexico?

The human rights approach to criminal justice focuses on ensuring respect and protection of the fundamental rights of all people involved in the justice system, including defendants, victims and witnesses.

What is the approach of the judicial system in cases of gender-based violence?

The judicial system in Bolivia addresses gender-based violence with a specialized approach, seeking to protect victims, punish aggressors and promote gender equality through specific measures and policies.

How is money laundering related to the trade of illicit products addressed in Costa Rica?

Money laundering related to the trade of illicit products is addressed in Costa Rica through specific measures. Controls and regulations are strengthened in commercial transactions of illicit products, such as drugs and illegal weapons. Cooperation with relevant authorities, such as police and customs, is promoted to detect and prevent illicit trade and associated money laundering. In addition, identification and verification requirements are established for those involved in these transactions and the investigative capacity is strengthened to dismantle money laundering networks associated with illicit trade.

Can I use my Costa Rican identity card as a document to obtain discounts on cultural services, such as tickets to theaters or museums, in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on cultural services in Costa Rica. By presenting your identity card, you could access reduced rates on tickets to theaters, museums, art galleries and other cultural places.

How are background check results handled in Mexico?

The results of the background check must be treated confidentially and in accordance with personal data protection laws in Mexico. If negative information is found in the verification process, the company may make employment decisions based on its internal policies and procedures. It is important to notify the candidate of any information that influences the hiring decision and allow them to provide clarifications or corrections, if necessary.

Other profiles similar to Maida Josefina Salazar De Velasquez