MILDRED DEL CARMEN ROJAS MALAGUERA - 8070XXX

Comprehensive Background check of Mildred Del Carmen Rojas Malaguera - 8070XXX

Nationality Venezuelan
National citizen document 8070XXX
Voter Precinct 34901
Report Available

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What is the policy of the government of El Salvador in relation to the prevention and combating of human trafficking?

The government of El Salvador has established policies to prevent and combat human trafficking. The institutions in charge of investigating and prosecuting this crime have been strengthened, prevention and awareness programs have been implemented, and care and protection is provided to victims. In addition, international cooperation is promoted to face this problem comprehensively and work is being done to create laws and regulations that sanction and dismantle trafficking networks.

How are background checks handled for employees who have spent extended periods out of the country in Colombia?

International verifications can be carried out and coordinated with foreign authorities. It is important to consider periods outside the country when evaluating the consistency of the information provided by the candidate.

What is the impact of disciplinary background on participation in infrastructure projects in Peru?

In infrastructure projects in Peru, disciplinary background can affect the participation of companies or professionals in key roles. Government entities and private companies can evaluate the integrity and ethics of participants to ensure the successful and transparent execution of infrastructure projects.

How do you obtain a certificate of registration of a company in Chile?

The registration certificate of a company in Chile is obtained through the Commercial Registry of the Registrar of Real Estate corresponding to the location of the company. You must present the legal documents of incorporation of the company and comply with the registration procedures. Consult the Real Estate Registrar for detailed information on the procedures.

What is the role of the Ministry of Foreign Affairs of El Salvador in international cooperation against the financing of terrorism?

The Ministry of Foreign Affairs of El Salvador plays a crucial role in international cooperation against the financing of terrorism. It facilitates communication and collaboration with other countries, participates in international forums and negotiates bilateral and multilateral agreements to strengthen the joint global response against these threats.

What are the legal implications of not updating information on the ID card after a name change due to marriage?

Failure to update the information on the identification card after a name change due to marriage can cause legal problems. It is important to update so that the information in the document matches the legality of the name change.

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