VANESSA ORSINI PEREZ - 15912XXX

Comprehensive Background check of Vanessa Orsini Perez - 15912XXX

Nationality Venezuelan
National citizen document 15912XXX
Voter Precinct 36630
Report Available

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Can I renew my foreign identity card before it expires in Venezuela?

Yes, you can renew your foreigner's identity card in Venezuela before it expires. It is recommended to do it in advance to avoid inconveniences.

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Labor laws in El Salvador require that candidates' personal information be treated confidentially and only used for purposes related to personnel selection.

What is the legal framework in Argentina to regulate crimes of illicit enrichment of politically exposed persons?

In Argentina, the crimes of illicit enrichment of politically exposed persons are regulated by the Penal Code and the Law of Ethics in the Exercise of Public Function. These laws establish the criteria and legal limits for the declaration of assets, and establish the legal consequences if unjustified enrichment or incompatible with the declared income is detected.

What is the role of due diligence in preventing labor exploitation in Guatemalan supply chains?

Due diligence includes evaluating suppliers' working conditions to prevent labor exploitation.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the sports field?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the sports field through the competent bodies in charge of regulating and supervising sports activities. These bodies can provide information on any disciplinary sanctions or convictions related to inappropriate behaviour, doping or other illegal acts in sport.

Can judicial records affect my ability to adopt a child in Argentina?

Yes, judicial records can be considered in the adoption process in Argentina. The authorities in charge of adoption processes may evaluate judicial records as part of the suitability and safety evaluation of applicants to ensure the well-being of the child.

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