MATIAS JOSE POLO CANTILLO - 22130XXX

Comprehensive Background check of Matias Jose Polo Cantillo - 22130XXX

Nationality Venezuelan
National citizen document 22130XXX
Voter Precinct 60613
Report Available

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Actions are being implemented to promote gender equality in the business environment in Honduras. This includes promoting the equal participation of women in leadership and decision-making positions in companies, eliminating barriers and gender stereotypes in the workplace, and strengthening policies that promote equal opportunities and conciliation. between work and personal life. In addition, it seeks to promote female entrepreneurship and women's access to financing and resources to develop their businesses.

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Panama has legislation that allows the confiscation of assets related to the financing of terrorism in accordance with international regulations.

Does the judicial record in Brazil include crimes committed abroad?

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What is the role of the National Minors Service in background checks for workers who interact with minors in Chile?

The National Service for Minors (SENAME) in Chile has an important role in background checks for workers who interact with minors. Employers may require criminal records and certificates of non-disqualification from SENAME to guarantee the suitability of candidates who will work with minors. The safety and well-being of minors are priorities in this area.

What is the process for freezing assets related to the financing of terrorism in Guatemala?

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