MARIA WALESKA AROCHA VELASQUEZ - 23645XXX

Comprehensive Background check of Maria Waleska Arocha Velasquez - 23645XXX

Nationality Venezuelan
National citizen document 23645XXX
Voter Precinct 37900
Report Available

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What progress has been made in international cooperation to combat money laundering in Chile?

Chile has worked closely with other nations and international organizations to strengthen cooperation in the fight against money laundering. It has signed extradition and mutual legal assistance treaties and has committed to implementing the recommendations of the Financial Action Task Force (FATF). This has improved Chile's ability to track assets internationally and carry out cross-border investigations.

Can I be rejected for a job in Chile due to my judicial record?

In Chile, the decision to hire a person with a judicial record depends on each employer and the nature of the job in question. Some companies may have automatic exclusion policies for certain crimes, while others evaluate the context and individual circumstances before making a decision. However, it is important to highlight that the existence of a judicial record cannot be the only basis for discriminating against an applicant.

What is the process to request a construction permit for public transportation infrastructure works in El Salvador?

The process to request a construction permit for public transportation infrastructure works in El Salvador involves submitting an application to the Regulatory Authority

What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of the rights of older people in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of older people in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in old age, access to specific services and resources for LGBTQ+ older people, and respect for identity and sexual diversity at all stages of life. .

How is a court file started in a legal system?

The process can begin with the filing of a lawsuit in court by one of the parties involved.

What is the protection of the rights of people in situations of protection of the rights of people with physical disabilities in Panama?

In Panama, we seek to protect the rights of people with physical disabilities. Policies and programs are promoted that guarantee equal opportunities, physical accessibility, social participation, access to health and rehabilitation services, and non-discrimination. It seeks to eliminate physical and social barriers, and promote the full inclusion of people with physical disabilities in all aspects of life.

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