RAQUEL LORENA FALCON MEDINA - 17150XXX

Comprehensive Background check of Raquel Lorena Falcon Medina - 17150XXX

Nationality Venezuelan
National citizen document 17150XXX
Voter Precinct 58840
Report Available

Recommended articles

What are the rights of women working in the social justice and human rights sector in Peru?

Women working in the social justice and human rights sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a decent salary, non-discrimination and participation in the processes of promotion and defense of human rights. Equal opportunities and equitable access to jobs and positions of responsibility in organizations and entities dedicated to social justice and human rights are promoted. In addition, training and support programs are implemented to develop skills and knowledge in the defense of women's rights and the promotion of gender equality. It seeks to guarantee a safe work environment free of violence and harassment, as well as respect and protection of the labor rights of women in the sector.

What is the role of banks and financial entities in preventing money laundering in Venezuela?

Banks and financial entities play a fundamental role in preventing money laundering in Venezuela. These institutions are subject to specific regulations and standards that require them to implement due diligence measures, transaction monitoring, and reporting suspicious transactions. In addition, they must establish robust internal policies, train their staff in the identification of suspicious activities, and collaborate with authorities in the investigation and prosecution of money laundering.

What are the penalties for crimes of human rights violations in Colombia?

The violation of human rights is punishable in Colombia by various laws and international treaties ratified by the country. Penalties may include imprisonment and fines. The legislation seeks to guarantee respect for fundamental rights, prosecuting and punishing acts other than violent ones.

What is the role of the Ministry of Housing in the Dominican Republic?

The main objective of the Ministry of Housing is to promote access to decent and adequate housing in the Dominican Republic. Its main function is to formulate policies and programs that encourage the construction and improvement of housing, the regularization of land tenure, and the promotion of housing solutions for vulnerable sectors. The ministry is responsible for promoting social housing programs, regulating the construction industry, urban planning and promoting sustainable housing and urban development.

What rights do citizens have regarding background checks in El Salvador?

Citizens of El Salvador have rights regarding background checks. They have the right to be informed about any verification that is carried out and to give their consent before it is carried out. In addition, they have the right to the privacy of their personal data and to request access to the information that the authorities have about them. If incorrect or inaccurate information is discovered in a background check, they have the right to correct it and provide evidence to support their version. They also have the right to be treated fairly and equitably in personnel selection processes and in any procedure that involves background checks.

How are cases of rehabilitation or improvement of records handled in the verification process in Peru?

In Peru, cases of rehabilitation or improvement of background may be considered during the verification process. Candidates who have demonstrated a positive change in their behavior may submit rehabilitation documentation, such as course certificates or testimonials, to support their improvement process. Companies can evaluate these circumstances on an individual basis, taking into account the evidence presented.

Other profiles similar to Raquel Lorena Falcon Medina