MAYRA ALEJANDRA VALDERRAMA SOLANO - 20368XXX

Comprehensive Background check of Mayra Alejandra Valderrama Solano - 20368XXX

Nationality Venezuelan
National citizen document 20368XXX
Voter Precinct 32465
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to political persecution?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to political persecution. Policies and programs are promoted to guarantee protection and assistance to people persecuted for political reasons, including the processing of asylum and refuge applications. Ecuador seeks to ensure that people in situations of mobility due to political persecution have access to a fair and effective process for determining their protection status.

Can private companies conduct employment background checks on potential employees in El Salvador?

Yes, private companies can carry out employment background checks as long as they comply with the regulations set out in data protection laws and respect the privacy of individuals.

What safety and protection measures are implemented for PEPs in Chile?

PEPs in Chile may be at risk due to their public exposure. Therefore, security measures are implemented that include the protection of your identity, personal security and information security to protect your integrity and that of your families.

How are judicial records regulated in the field of participation in licensing and regulation processes of commercial activities in Paraguay?

In the area of participation in licensing and regulation processes of commercial activities in Paraguay, judicial records may be regulated by the authorities responsible for issuing licenses and commercial regulation. Businesses and merchants may be subject to comprehensive evaluations, and judicial records may be considered when granting business licenses and permits. Specific regulations for commercial activities can establish criteria on how judicial records are handled, guaranteeing legality and transparency in business operations in Paraguay.

What are the penalties for apology of crime in Argentina?

The apology of crime, which involves publicly praising, justifying or promoting the commission of a crime, is a crime in Argentina. Penalties for apology of crime can vary depending on the seriousness of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to prevent incitement to commit crimes and maintain the integrity of public order and peaceful coexistence in society.

What is the impact of money laundering on Venezuela's informal economy?

Money laundering can have a significant impact on Venezuela's informal economy. Illicit financial flows can infiltrate the informal economy, distorting competition and disadvantageing those who operate legally and transparently. Furthermore, money laundering can strengthen informal and clandestine activities, eroding the tax base and weakening the State's ability to provide public services and promote sustainable economic development.

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