SERGIO LUIS SUAREZ MARCHAN - 17762XXX

Comprehensive Background check of Sergio Luis Suarez Marchan - 17762XXX

Nationality Venezuelan
National citizen document 17762XXX
Voter Precinct 47150
Report Available

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How are cases of employees moving from one job to another addressed in terms of background checks in Guatemala?

In Guatemala, when employees move from one job to another, background checks may be required again, depending on the new company's policies. Each employer may have its own protocols for assessing employee suitability, even if they have previously undergone verifications in previous jobs.

Can a person's judicial records be obtained if they have been a victim of a crime of embezzlement in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an embezzlement crime in Ecuador. However, in cases of embezzlement, victims can file complaints with competent authorities, such as the State Attorney General's Office, to seek justice and recover lost funds. During the judicial process, the defendant's criminal record may be considered as part of the evidence to support the victim's case.

What is being done to promote gender equality and prevent gender violence in Honduras?

The Honduran government has implemented policies and programs to promote gender equality and prevent gender violence. Laws and regulations have been created that protect women's rights and promote gender equality, mechanisms for the care and protection of victims of gender violence have been strengthened, work has been done to prevent violence and promote egalitarian relationships, education and awareness about gender equality have been promoted, and spaces for women's participation and leadership in decision-making have been established.

How is the process of changing address on the identity card carried out?

To change the address on your identity card in Chile, you must go to a Civil Registry office with the required documentation proving your new address, complete a form and pay the corresponding fee.

How is the adoption of minors who have been subjected to human trafficking in Guatemala legally regulated?

The adoption of minors who have been subject to human trafficking in Guatemala is legally regulated with a comprehensive protection approach. Measures are established to identify and prevent human trafficking, and seek to guarantee the safety and recovery of the minor involved.

What are the penalties for fraud and scam in Brazil?

Brazil In Brazil, the commission of fraud and fraud is considered a crime against property. Penalties vary depending on the severity of the fraud and the amount defrauded. According to the Brazilian Penal Code, penalties can range from 1 to 5 years in prison, as well as fines. In cases of more serious scams, such as massive scams or those committed by criminal organizations, the penalties may be more severe.

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