MANUEL ALEJANDRO SANCHEZ GAMARRA - 17373XXX

Comprehensive Background check of Manuel Alejandro Sanchez Gamarra - 17373XXX

Nationality Venezuelan
National citizen document 17373XXX
Voter Precinct 63540
Report Available

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Cases of denial of paternity or maternity are handled legally in Paraguay through judicial processes. Courts can order paternity/maternity tests and, based on the results, establish the parentage and rights of the minor.

What measures are taken to ensure the confidentiality of information collected during the KYC process in the Dominican Republic?

To ensure the confidentiality of information collected during the KYC process in the Dominican Republic, financial institutions must implement appropriate security measures. This includes the use of encryption technologies to protect information in transit and at rest. In addition, policies and procedures are established to limit access to information only to authorized personnel and awareness of the importance of confidentiality is promoted among employees. Institutions must also comply with personal data protection regulations, such as Law No. 172-13 on Personal Data Protection. The confidentiality of information is crucial to protect customer privacy.

What is being done to promote gender equality in access to economic justice in El Salvador?

Actions are being implemented to promote gender equality in access to economic justice in El Salvador. This includes the promotion of equal pay, elimination of the gender gap in access to economic resources, promotion of entrepreneurship and economic opportunities for women, and strengthening of labor rights and social protection.

What are the specific regulations for background checks in the field of nuclear security in Argentina?

In the field of nuclear safety in Argentina, background checks are subject to specific regulations established by the Nuclear Regulatory Authority (ARN). Employers must follow the procedures established by this entity to guarantee the suitability and safety of professionals in the nuclear field. Obtaining the candidate's consent and complying with ARN regulations are essential steps in this verification process to ensure legality and transparency in the field of nuclear security.

What is the procedure to request family allowance per child in Argentina?

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Can I use my Ecuadorian passport as an identity document in other countries?

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