OLGA MARITZA TORRES CHIRINOS - 3556XXX

Comprehensive Background check of Olga Maritza Torres Chirinos - 3556XXX

Nationality Venezuelan
National citizen document 3556XXX
Voter Precinct 9723
Report Available

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Can judicial records in Venezuela be requested by educational institutions when admitting students?

In general, educational institutions in Venezuela do not usually request judicial records when admitting students, unless it is related to specific programs or disciplines that require an exhaustive review of criminal records, as in the case of certain careers in the field of law enforcement. security or justice. However, each educational institution may establish its own admission requirements and policies, so it is advisable to consult directly with the institution in question.

What is the protection for the rights of people in situations of discrimination due to their immigration status in the field of housing in Chile?

In Chile, the rights of people in situations of discrimination due to their immigration status are protected in the area of housing. Discrimination based on immigration is prohibited in access to housing, equal treatment and opportunities in the real estate market are promoted, and complaint and sanction mechanisms are established to prevent and combat discrimination due to immigration status in the field of housing. .

What measures are taken to prevent the use of simulated transactions in money laundering activities in El Salvador?

Detailed controls and analysis are implemented to identify and prevent simulated transactions that may conceal the illicit origin of funds.

What law regulates the rights of spouses regarding the possession and use of real estate during marriage in Mexico?

The rights of spouses regarding the possession and use of real estate during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of marital real estate, as well as as the right of use and enjoyment by both spouses.

What provisions exist to promote diversity and inclusion in personnel selection in Paraguay?

To promote diversity and inclusion in personnel selection, provisions are implemented that seek to guarantee equal opportunities for all candidates, regardless of their origin, gender, sexual orientation, among other aspects. The inclusion of criteria that promote diversity in the selection processes contributes to building a more representative and enriching work environment, reflecting the diversity of Paraguayan society.

What is the role of experts and experts in the management of judicial files in the Dominican Republic?

Experts and experts play an important role in the management of judicial files in the Dominican Republic by providing testimony and expert opinions in cases that require specialized knowledge. Their reports and statements are included in the files and can influence judicial decisions

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