MARIA TRINIDAD CERRADA - 4825XXX

Comprehensive Background check of Maria Trinidad Cerrada - 4825XXX

Nationality Venezuelan
National citizen document 4825XXX
Voter Precinct 2044
Report Available

Recommended articles

What measures are being taken to promote gender equality and non-discrimination in access to justice in Mexico?

Measures are being implemented to promote gender equality and non-discrimination in access to justice in Mexico, such as the adoption of equality laws and policies, training of judicial operators in a gender and human rights approach, raising awareness of society about the importance of equality and non-discrimination, and the promotion of the participation and representation of women in the justice system.

Is there a disciplinary background review process in Chile to ensure accuracy?

Yes, in Chile there is a disciplinary background review process to ensure its accuracy. Affected individuals have the right to review and, if necessary, challenge the accuracy of information in their disciplinary records. This review process typically involves the presentation of evidence or arguments that respond to the request to correct or delete inaccurate information.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to rehabilitation and support services for labor and productive inclusion?

People with disabilities in Guatemala face challenges in accessing rehabilitation and support services for labor and productive inclusion due to the lack of resources and labor inclusion policies. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of people with disabilities in work skills and entrepreneurship. Programs for labor inclusion and support for people with disabilities are being developed, as well as to promote awareness and participation of the private sector in the hiring and retention of people with disabilities in the labor market.

What is the retention period for KYC-related records in El Salvador?

KYC-related records in El Salvador must generally be retained for a minimum period of five years, although regulations may establish longer periods in some cases. This is important for auditing and supervision.

How is the integrity of witnesses guaranteed in organized crime cases?

The integrity of witnesses in organized crime cases in Bolivia is guaranteed through special protection measures, such as protected statements, confidential identity and collaboration with security agencies to minimize risks.

What is the limit of wages that can be garnished in Colombia?

Colombian legislation establishes limits on the percentage of salary that can be garnished, and this varies depending on the amount of income.

Other profiles similar to Maria Trinidad Cerrada