MAXIMO ALEJANDRO PEROZO PEROZO - 16090XXX

Comprehensive Background check of Maximo Alejandro Perozo Perozo - 16090XXX

Nationality Venezuelan
National citizen document 16090XXX
Voter Precinct 31354
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of gender equality in the educational field?

The government of El Salvador has established policies to promote gender equality in the educational field. Programs and actions are implemented to eliminate gender discrimination in the educational system, promoting equal opportunities and equal participation of women and men. Education in values of equality is strengthened and education in human rights, gender and violence prevention is promoted. In addition, it seeks to guarantee equal pay and equal access to educational and leadership opportunities for women and men in the educational field.

What is Honduras' participation in international cooperation against money laundering?

Honduras is a member of international groups and organizations dedicated to combating money laundering, such as the Latin American Financial Action Group (GAFILAT) and the Central American Financial Intelligence Units Network (RIAFCA). Through these networks, Honduras collaborates with other countries in the exchange of information and best practices.

What punitive measures exist for entities that do not carry out exhaustive monitoring of atypical transactions in El Salvador?

They can face significant fines and regulatory audits for failing to monitor unusual transactions related to money laundering.

What information is included in a non-criminal record certificate in Mexico?

non-criminal background certificate in Mexico generally includes personal information of the applicant, such as name, date of birth, and identification number. Additionally, it certifies that there are no records of criminal convictions in the applicant's history as of the date of issuance. The certificate may be required for legal procedures, employment, adoption, among other purposes.

What are the implications of an embargo on long-term credit in Chile?

A garnishment can have long-term negative effects on the debtor's credit history, making it difficult to obtain credit in the future.

What is the selection process for highly specialized positions in Peru?

For highly specialized positions in Peru, specific selection processes are carried out that may include technical tests, technical interviews and evaluation of very specific skills.

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