NORIS JOSEFINA GARCIA CHIRINOS - 10853XXX

Comprehensive Background check of Noris Josefina Garcia Chirinos - 10853XXX

Nationality Venezuelan
National citizen document 10853XXX
Voter Precinct 18600
Report Available

Recommended articles

What is the legal framework for the protection of the rights of migrants in Brazil in relation to immigration regularization, access to basic services and protection against discrimination?

The legal framework for the protection of the rights of migrants in Brazil is established by the Federal Constitution and by specific regulations that guarantee immigration regularization, access to basic services such as health and education, and protection against discrimination and xenophobia, promoting integration and respect for cultural diversity.

What is the relationship between regulatory compliance and attracting foreign investment in Costa Rica?

Regulatory compliance in Costa Rica plays a crucial role in attracting foreign investment by generating confidence in investors. A strong and transparent legal framework reduces risks and fosters a favorable business environment, thereby contributing to economic growth and job creation in the country.

How does PEP status affect a person's ability to engage in commercial and business activities in Bolivia?

PEP status may impact a person's ability to engage in business and business activities as they are expected to undergo increased scrutiny in their financial transactions. However, it does not automatically prevent participation, but rather seeks to ensure greater transparency.

How does the State contribute to the prevention of discrimination in background check processes in El Salvador?

Establishes clear policies and regulations to avoid discriminatory practices and guarantee equal opportunities in personnel selection.

What is the process for destroying court records in Costa Rica once they have completed their retention period?

Once court records in Costa Rica have served their retention period, the destruction process must be carried out in accordance with established regulations. This involves securely deleting documents so that they cannot be retrieved or accessed in an unauthorized manner. The destruction process must be properly documented.

How is the participation of Politically Exposed Persons encouraged in dialogue and collaboration with civil society in Brazil?

In Brazil, the participation of Politically Exposed Persons is encouraged in dialogue and collaboration with civil society through open communication channels and spaces for citizen participation. Public consultations, dialogue tables and discussion forums are promoted so that citizens can express their opinions and contribute to political decision-making. This strengthens democracy and guarantees greater representation in the development of public policies.

Other profiles similar to Noris Josefina Garcia Chirinos