MARIA JOSEFA AVANCINE SANCHEZ - 1034XXX

Comprehensive Background check of Maria Josefa Avancine Sanchez - 1034XXX

Nationality Venezuelan
National citizen document 1034XXX
Voter Precinct 20800
Report Available

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What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the cultural and linguistic rights of indigenous peoples in Chile?

In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the cultural and linguistic rights of indigenous peoples. Equal treatment and opportunities are promoted for all people, regardless of their sexual orientation and belonging to an indigenous people. The cultural and linguistic rights of LGBTI+ indigenous peoples are recognized and valued, their active participation is encouraged, and reporting and protection mechanisms against discrimination based on sexual orientation are established in the field of cultural and linguistic rights.

What is the validity period of a Criminal Record Certificate issued in Bolivia?

The validity period of a Criminal Record Certificate issued in Bolivia may vary depending on the intended use and the policies of the institution or employer requesting the certificate. In general, these certificates have a limited validity in time and are usually valid for a specific period, after which they may require an update or renewal. The validity period may be determined by the institution or employer requesting the certificate and may vary depending on its internal policies and the requirements of the position in question. It is important to verify with the requesting entity the required validity period of the certificate to ensure that its requirements are met and to avoid any inconvenience or delay in the personnel selection process.

What is the impact of tax debts on business consulting services companies in Argentina?

Business consulting services companies in Argentina may face tax debts linked to taxes on income and services, considering the strategic nature of their activities.

What is your approach to evaluating the candidate's ability to lead cybersecurity projects in the scientific research sector, considering the importance of protecting sensitive data and scientific advances in Argentina?

Cybersecurity in scientific research is critical. The aim is to understand how the candidate leads cybersecurity projects in scientific environments, their understanding of specific threats and their contribution to guarantee the protection of sensitive data and scientific advances in Argentina.

Can I request a review of my judicial record if I have been convicted of a crime that has been the subject of a ruling by the Supreme Court of Justice in which a miscarriage of justice was determined?

If you have been convicted of a crime that was the subject of a Supreme Court ruling finding a miscarriage of justice, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the ruling of the Supreme Court and the determination of a judicial error in your case. The PNC will review the information and take steps to correct any errors in your criminal record in accordance with the Supreme Court ruling.

What is the role of intelligence services in preventing money laundering in Brazil?

Brazil Intelligence services play a crucial role in preventing money laundering in Brazil. These agencies collect and analyze information to identify patterns, trends and networks related to money laundering. In addition, they collaborate with the competent authorities in the detection and prosecution of money laundering cases, providing valuable information and supporting the corresponding investigations.

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