OLISETH DEL CARMEN AGUILERA MORENO - 22708XXX

Comprehensive Background check of Oliseth Del Carmen Aguilera Moreno - 22708XXX

Nationality Venezuelan
National citizen document 22708XXX
Voter Precinct 40230
Report Available

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Background checks for positions involving the handling of confidential information in Chile include reviewing the security history and obtaining references from previous employers that can confirm the confidentiality and integrity of the candidate. Employers can also consult with security agencies and review any history of leaks of confidential information.

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Who are considered close relatives of PEPs in the Dominican Republic?

In the Dominican Republic, close family members of PEPs include their spouses or common-law partners, children and their respective partners, parents and siblings.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by natural disasters in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by natural disasters. There are laws and policies that seek to ensure protection and humanitarian assistance to affected people, including access to basic services, accommodation, food, medical care and psychosocial support. Disaster preparation and prevention, response and early recovery are promoted, as well as the participation of communities in decision-making related to risk management and reconstruction.

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