MAIRA ALEJANDRA GONZALEZ TABORDA - 19412XXX

Comprehensive Background check of Maira Alejandra Gonzalez Taborda - 19412XXX

Nationality Venezuelan
National citizen document 19412XXX
Voter Precinct 63410
Report Available

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Racial discrimination is punishable in Colombia by Law 1482 of 2011. Sanctions include fines and legal actions. The legislation seeks to prevent and punish discriminatory acts based on race, guaranteeing equality and protecting the rights of all people.

How long are judicial records maintained in Venezuela?

In Venezuela, judicial records are maintained indefinitely, unless a judicial rehabilitation process is carried out. However, it is important to note that certain serious crimes can have a lasting impact on a person's life, even after serving time.

What is the procedure to request a work certificate in Venezuela?

The procedure to request a work certificate in Venezuela varies depending on the employing entity. Generally, you should contact the human resources department or administrative manager of your company or organization and request proof. They will provide you with the required form or format and will indicate the documents or information necessary to generate the certificate. It is important to note that each company may have specific requirements and procedures, so it is advisable to follow the instructions provided by your employer.

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Chile supervises and controls fintech companies regarding KYC with specific regulations. Authorities ensure that these companies comply with KYC requirements and maintain security in their financial operations.

How are privacy and individual rights protected within the framework of measures against the financing of terrorism in El Salvador?

Although measures are implemented to prevent the financing of terrorism, individual rights and privacy are respected in El Salvador. Authorities follow legal protocols and safeguards to ensure that actions taken are within legal limits and respect people's fundamental rights.

What is the situation of suicide prevention in Brazil?

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