NELLY JUDIT SANCHEZ DAZA - 4627XXX

Comprehensive Background check of Nelly Judit Sanchez Daza - 4627XXX

Nationality Venezuelan
National citizen document 4627XXX
Voter Precinct 39451
Report Available

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What are the rights of people in situations of discrimination based on sexual orientation in access to housing in Brazil?

People who are discriminated against for reasons of sexual orientation in access to housing in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in access to housing, and the right to decent housing free of discrimination.

What legal guarantees exist for individuals subjected to background checks by the State in El Salvador?

Individuals have the right to access the information collected, correct it if it is inaccurate, and be informed about the use of their data, in accordance with privacy and data protection laws.

What is the impact of verification on risk lists in the tourism and hospitality sector in Chile?

The tourism and hospitality sector in Chile must comply with verification regulations on risk lists to guarantee the safety of tourists and travelers. Companies in this sector must verify the identity of guests and ensure they are not on international sanctions lists. This is essential to prevent access by people involved in illicit activities. Failure to comply with these regulations can damage the reputation and safety of tourism and hospitality businesses. Therefore, verification on risk lists is crucial to maintain the confidence of travelers and tourists visiting Chile.

What is the role of the National Customs Authority of Panama in criminal record verification in the context of import and export?

The National Customs Authority of Panama may have a role in criminal background checks in the import and export context, especially when dealing with sensitive or regulated goods. It may collaborate with other entities, such as the National Police, to ensure that people or companies involved in import and export activities comply with certain ethical and legal standards. Criminal background checks may be a component of authorization and licensing processes related to international trade.

What is the process to obtain a Brazilian identity card (RG)?

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