PORFIRIO VEGA ACEVEDO - 22674XXX

Comprehensive Background check of Porfirio Vega Acevedo - 22674XXX

Nationality Venezuelan
National citizen document 22674XXX
Voter Precinct 50002
Report Available

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Can I obtain a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the transportation and logistics sector?

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What are the control measures applicable to traders of precious metals and precious stones in the prevention of money laundering in Colombia?

In Colombia, control measures are implemented to prevent money laundering in the sector of precious metals and precious stones traders. These measures include the verification and registration of the identity of buyers and sellers, the declaration of transactions carried out, the monitoring of activities and compliance with due diligence regulations established to prevent the use of these materials as money laundering instruments. money.

Can an alimony debtor be imprisoned in El Salvador for not paying alimony?

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What legal consequences can an employer face who does not verify the disciplinary records of his employees in Mexico?

An employer who does not verify the disciplinary records of their employees in Mexico may face legal consequences, such as liability in the event that an employee causes harm to third parties due to their undetected criminal history. Additionally, in certain sectors, such as security and child care, there may be legal penalties if due diligence is not performed in hiring.

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