ROSMALDYS EMILIA TORRES SAAVEDRA - 16708XXX

Comprehensive Background check of Rosmaldys Emilia Torres Saavedra - 16708XXX

Nationality Venezuelan
National citizen document 16708XXX
Voter Precinct 24020
Report Available

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Costa Rica strives to promote equal opportunities for all citizens. Policies and programs have been implemented to reduce the inequality gap, especially in areas such as education, employment and access to basic services. The government seeks to ensure that all people have the same opportunities for development and participation in society, regardless of their ethnic origin, gender, sexual orientation or socioeconomic status.

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In Peru, your judicial record can affect your eligibility to obtain a loan or bank credit, especially if the crimes related to your record are related to financial activities or fraud crimes. Banks and financial institutions often conduct background checks before approving loans or lines of credit, and the existence of a criminal record can influence their decision to grant you credit.

How do judicial records affect cases of participation in volunteer programs and community services in Paraguay?

In cases of participation in volunteer programs and community services in Paraguay, the judicial records may be evaluated by the organizations responsible for the coordination of these activities. Volunteers and participants may be subject to criminal background checks to determine their suitability and safety to participate in activities involving the community. Regulations for volunteer programs and community services can establish criteria for how judicial records are handled, ensuring integrity and security in volunteer activities in Paraguay.

How is equity and non-discrimination guaranteed in KYC processes in Argentina, especially in relation to aspects such as age, gender or nationality?

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What is the impact of the migration crisis on the exercise of fundamental rights in Venezuela?

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