MARIA PEÑA DE BORGES - 2451XXX

Comprehensive Background check of Maria Peña De Borges - 2451XXX

Nationality Venezuelan
National citizen document 2451XXX
Voter Precinct 38280
Report Available

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What is the main purpose of the State in carrying out background checks in El Salvador?

The main objective of the State is to guarantee the safety and protection of society, as well as reliability in the selection and hiring processes.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for reasons of scientific research and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for reasons of scientific research and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

How can I obtain a copy of my medical records in Colombia?

To obtain a copy of your medical records in Colombia, you must submit a written request to the health institution where you received treatment. Certain procedures and wait times may apply.

How is international cooperation encouraged in Bolivia to investigate cross-border money laundering cases?

Bolivia actively participates in international cooperation agreements, facilitating the exchange of information and collaboration in investigations with other jurisdictions.

What legal remedies does the State offer for employees who face retaliation after filing a labor claim in El Salvador?

The State offers legal remedies to protect employees from unlawful retaliation, allowing them to file claims and legal action if they suffer adverse consequences for filing an employment claim.

What laws in El Salvador establish the procedures and regulations for the management of judicial files?

The key laws that establish the procedures and regulations for the management of judicial files in El Salvador include the Civil and Commercial Procedure Code and the Criminal Procedure Code. These codes govern the creation, organization, access and preservation of judicial records in the country's justice system. In addition, the Law on Protection of Personal Data and Access to Public Information establishes specific regulations on data protection in judicial files.

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