MARIA DIONICIA CARRILLO CRESPO - 5758XXX

Comprehensive Background check of Maria Dionicia Carrillo Crespo - 5758XXX

Nationality Venezuelan
National citizen document 5758XXX
Voter Precinct 51830
Report Available

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Can a sales contract be modified by unilateral action of one of the parties in El Salvador?

In general, modifications must be agreed to by both parties, although there may be specific clauses that allow unilateral modifications in certain cases.

What are the rights of people in situations of political violence in Colombia?

People in situations of political violence in Colombia have protected rights. These rights include the right to protection of life and personal integrity, the right to liberty and security, the right to political participation and the right to truth, justice and reparation.

What sanctions exist for public employees who disclose judicial record information in an unauthorized manner in El Salvador?

Public employees who disclose unauthorized information may face administrative and criminal sanctions, including fines and disciplinary measures.

What security measures are implemented during background checks in Peru to protect the privacy of the applicant?

In Peru, various security measures are implemented to protect the privacy of the applicant during the background check. This may include confidential handling of information, data encryption and strict compliance with personal data protection laws, such as Law No. 29733.

Are there international agreements that support the regulation of politically exposed persons in Peru?

Yes, Peru is a signatory to various international agreements that support the regulation of politically exposed persons. These agreements include conventions against corruption and money laundering, and promote international cooperation to prevent and combat these illicit activities.

What is the role of financial intermediaries in promoting savings and investment in Guatemala?

Financial intermediaries play a fundamental role in promoting savings and investment in Guatemala. These institutions, such as banks, credit unions, and financial services companies, offer products and services that make it easier for individuals and businesses to save and invest. Financial intermediaries provide savings accounts, certificates of deposit, mutual funds, and other instruments.

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