TANIA MIRELLA LEAL PEREZ - 12859XXX

Comprehensive Background check of Tania Mirella Leal Perez - 12859XXX

Nationality Venezuelan
National citizen document 12859XXX
Voter Precinct 44130
Report Available

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What is the responsibility of the General Personal Identification Service (SEGIP) in the issuance of Criminal Record Certificates in Bolivia?

The General Personal Identification Service (SEGIP) in Bolivia is responsible for issuing Criminal Record Certificates, which are official documents that provide information about the existence or absence of an individual's criminal record in the country. This responsibility includes verifying and maintaining accurate criminal history records, processing certificate requests in a timely and reliable manner, and ensuring the integrity and security of confidential information throughout the process. SEGIP plays a crucial role in maintaining the integrity of the criminal background check system in Bolivia and promoting transparency and trust in the process.

What is the role of the Federal Police in investigating crimes in Brazil?

The Federal Police of Brazil has the function of investigating crimes under federal jurisdiction, such as drug trafficking, smuggling, transnational organized crime, financial crimes, corruption and other crimes of national interest, thus contributing to the prosecution of complex criminal activities. and to the security of the State.

Can employees request protection measures in cases of retaliation or threats related to a labor lawsuit in El Salvador?

Yes, employees who face retaliation or threats related to a labor lawsuit in El Salvador can request protective measures from the Ministry of Labor or the courts to ensure their safety and avoid any adverse action.

What measures are taken to protect visa applicants and ensure that discrimination is avoided in the application process?

There are federal regulations and laws that prohibit discrimination in the visa application process based on race, religion, gender or national origin.

What is the role of the National Financial Corporation in Ecuador?

The National Financial Corporation (CFN) is a public financial entity in Ecuador that aims to promote the economic and social development of the country. Its main role is to provide financing and technical assistance to entrepreneurs, micro, small and medium enterprises (MSMEs) and strategic sectors of the economy. The CFN seeks to promote investment, job creation and financial inclusion.

What is the name of your latest research project in the area of mental health and physical activity in Ecuador?

My latest research project in the area of mental health and physical activity was called [Project Name] and was carried out from [Start Date] to [End Date].

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