STHEFANY GABRIELA ESCOBAR PEÑA - 20191XXX

Comprehensive Background check of Sthefany Gabriela Escobar Peña - 20191XXX

Nationality Venezuelan
National citizen document 20191XXX
Voter Precinct 3890
Report Available

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Do the regulations on politically exposed persons in Peru also apply to local government officials?

Yes, politically exposed persons regulations in Peru also apply to local government officials who hold important positions and have political influence in their jurisdiction. This is part of efforts to prevent corruption and money laundering at all levels of government.

Can a person request the expungement of their judicial record in Mexico if several years have passed since the conviction?

In Mexico, expungement of judicial records is not common and expungement of records is generally preferred. Expungement involves updating records to reflect that a person has completed their sentence. Expungement, which involves physically removing the records, is less common and may be more difficult to achieve. However, after meeting certain requirements, some people can apply for expungement, which improves their legal situation.

How is transparency and accountability promoted in compliance with regulations in Peru?

Transparency and accountability are promoted in Peru through the disclosure of financial and operational information, independent external audit and cooperation with regulators and authorities.

What is the impact of personnel verification on theft and loss prevention in retail companies in Mexico?

Personnel verification in retail companies in Mexico can contribute to the prevention of theft and loss by helping to ensure that employees are trustworthy and ethical. This reduces the risk of internal theft and improves the security of company assets and merchandise. Background checks and reference validation are key tools in this prevention.

Can I apply for a passport extension if my passport is damaged but still legible?

Passport extensions are not issued if it is damaged, even if it is legible. You must apply for a new passport at SAIME.

What are the requirements to register in the Single Registry of Victims (RUV) in Colombia?

The requirements to register in the Single Registry of Victims (RUV) in Colombia vary depending on the type of victim, but generally the citizenship card, the account of the events and the documentation that supports the status of victim are requested.

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