MARIAFERNANDA ORTIZ PEREZ - 21119XXX

Comprehensive Background check of Mariafernanda Ortiz Perez - 21119XXX

Nationality Venezuelan
National citizen document 21119XXX
Voter Precinct 36821
Report Available

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What is the situation of the rights of Afro-descendant peoples in Venezuela?

The situation of the rights of Afro-descendant peoples in Venezuela has been the subject of concern. Despite progress in terms of recognition and promotion of the rights of people of African descent, challenges persist in terms of racial discrimination, lack of access to basic services, violence and social exclusion. The Afro-descendant population faces obstacles in accessing education, health, housing and decent employment. Human rights organizations and Afro-descendant communities have worked to promote and protect their rights, as well as demand policies and programs that guarantee their equality, dignity and full participation in society.

Can judicial records in El Salvador be consulted by employers during the job interview process?

In El Salvador, employers can request a judicial record certificate from candidates during the job interview process. However, it is important to keep in mind that labor legislation establishes restrictions regarding the use of criminal records as the only determining factor for the denial of employment. Employers must follow a fair and objective process when evaluating candidates, taking into account relevant factors other than judicial record.

What is the risk assessment process related to PEP in Chile?

The PEP-related risk assessment process in Chile involves identifying and classifying PEPs, assessing their exposure to corruption and money laundering risks, and implementing proportionate measures to mitigate those risks.

What is the role of Politically Exposed Persons in promoting citizen security and reducing violence in Brazil?

Politically Exposed Persons have an important role in promoting citizen security and reducing violence in Brazil. This involves the adoption of crime prevention policies, the promotion of cooperation between different levels of government and security forces, investment in social reintegration programs and the promotion of citizen participation in community security.

What is the role of the State of Panama in the protection of legal security?

The State of Panama has a fundamental role in protecting legal security by establishing and applying laws in a clear and predictable manner, providing certainty to citizens about their rights and obligations, and ensuring stability and confidence in the Panamanian legal system.

What is the justice system in Colombia?

The justice system in Colombia is based on the principle of separation of powers and the judicial system is independent of the executive and legislative branches. In addition to the Supreme Court of Justice, there are other specialized courts, such as the Constitutional Court, the Special Jurisdiction for Peace and the Council of State.

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