NURYS POEMA RODRIGUEZ FRANCO - 13811XXX

Comprehensive Background check of Nurys Poema Rodriguez Franco - 13811XXX

Nationality Venezuelan
National citizen document 13811XXX
Voter Precinct 16828
Report Available

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What is the protection for the rights of people in situations of violence in the school environment in Chile?

In Chile, the rights of people in situations of violence in the school environment are protected. Any form of violence, harassment or discrimination is prohibited in educational institutions and a safe and respectful environment is promoted. There are measures to prevent, detect and punish cases of school violence, as well as support and accompaniment to victims.

What is the role of the Special Prosecutor's Office against Impunity (FECI) in the fight against money laundering in Guatemala?

The Special Prosecutor's Office against Impunity (FECI) of Guatemala has a leading role in the fight against money laundering. As part of the Public Ministry, the FECI is responsible for investigating and prosecuting cases of corruption and financial crimes, including money laundering. Their work includes analyzing financial flows, identifying criminal networks and bringing cases to court for prosecution.

Are there limits on the property or assets that can be seized in Guatemala?

In Guatemala, there are certain limits and restrictions regarding the goods or assets that can be seized. The law establishes that certain assets essential for the basic sustenance of a person or family, such as the main home, necessary furniture, food and work tools, are protected and cannot be seized. However, other assets such as bank accounts, vehicles, and additional property may be subject to seizure.

How is educational background check carried out in Argentina?

The educational background check in Argentina is performed by contacting the educational institutions where the individual claims to have obtained their academic degrees. Institutions may be asked to provide information on the authenticity of degrees, dates obtained, and academic programs completed. Additionally, some educational institutions offer online services to verify the authenticity of degrees through secure platforms. When performing this verification, it is essential to obtain the individual's consent and comply with personal data protection laws.

What is the relevance of non-disclosure clauses in technology sales contracts in Ecuador?

In technology sales contracts, confidentiality is crucial. The contract may include non-disclosure clauses that protect intellectual property and confidential information related to the technology. These clauses may detail restrictions on the disclosure of sensitive information and the consequences for violating these provisions.

Can I obtain my judicial records if I have been declared innocent in a case in Honduras?

If you have been declared innocent in a case in Honduras, you can request your judicial records to prove your innocence. The DPI will be able to provide you with a certificate indicating that you have no criminal convictions on record. This can be useful when applying for jobs or in other situations where you must prove your legal history.

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