MICHELLE PATRICIA FERNANDEZ MACHADO - 19692XXX

Comprehensive Background check of Michelle Patricia Fernandez Machado - 19692XXX

Nationality Venezuelan
National citizen document 19692XXX
Voter Precinct 38091
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of human rights protection?

Crimes against security in the field of human rights protection are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other international regulations establish legal provisions to prevent, investigate and punish cases of crimes against human rights, such as torture, forced disappearances, cruel or inhuman treatment, police violence and other acts. that violate the fundamental rights of people. The competent authorities, such as the Ombudsman's Office and the Public Ministry, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee respect and promotion of human rights in the country.

What is Peru's strategy to prevent money laundering in the international remittance sector?

Peru implements a specific strategy to prevent money laundering in the international remittance sector. This includes detailed verification of the identity of senders and recipients, collaboration with money transfer services and the application of limits and controls to ensure the legitimacy of international transactions.

How can I request the renewal of my driver's license in the Dominican Republic?

To renew your driver's license in the Dominican Republic, you must go to the General Directorate of Traffic and Land Transportation Security (DIGESETT) or the nearest Technical Land Transportation Office (OTTT). You must complete an application and provide the required documents, such as your current driver's license, identification card, medical certificate, among others. In addition, you must pay the corresponding fees and comply with the requirements established by the responsible institution.

What is the process to obtain a restraining order in cases of domestic violence in Bolivia?

To obtain a restraining order in cases of domestic violence in Bolivia, the victim can file an application with the court. You must provide evidence of the violence suffered and the court can issue the order to protect the victim and ensure their safety.

What measures are taken in Chile to guarantee the confidentiality of disciplinary records in the educational field?

In the educational field in Chile, measures are taken to guarantee the confidentiality of disciplinary records. Educational institutions are generally subject to personal data protection regulations and must comply with privacy standards to ensure that information is handled confidentially and shared only with authorized parties. Additionally, privacy laws place restrictions on who can access this information and how it can be used. Educational institutions must follow these procedures to protect the privacy rights of students and staff.

What experience do you have in hiring personnel in Chile?

I have experience recruiting in Chile in my previous position at [company name]. During that time, he participated in selecting candidates, reviewing resumes, conducting interviews, and complying with Chilean labor regulations.

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