VERONICA DEL VALLE GUEVARA - 9821XXX

Comprehensive Background check of Veronica Del Valle Guevara - 9821XXX

Nationality Venezuelan
National citizen document 9821XXX
Voter Precinct 5890
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of forced migration?

Women in Argentina who are in a situation of forced migration have specific rights recognized in the legislation. Their protection against discrimination, gender violence and human trafficking is promoted. Measures are implemented to guarantee their access to support services, including legal assistance, medical and psychosocial care, as well as to facilitate their integration into society and promote respect for their human rights.

What are the sanctions for workers who fire employees in retaliation for filing a labor lawsuit in Panama?

Obstacles that fire employees in retaliation for filing a labor claim in Panama may face sanctions including payment of additional compensation to the affected worker and fines for violating labor rights.

Can I request the cancellation of judicial records if I have been convicted of illegal migrant smuggling crimes?

Expungement of judicial records in cases of illegal migrant smuggling crimes is less common due to the severity and impact of these crimes on the safety and rights of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

How can advertising services companies in Argentina address disciplinary records ethically when hiring creative and advertising professionals?

Advertising services companies in Argentina can address disciplinary backgrounds ethically when hiring creative and advertising professionals by evaluating portfolios and the relevance of backgrounds to advertising. It is essential to balance originality in advertising campaigns with rehabilitative opportunities for those with disciplinary records who demonstrate talent in the field of advertising.

How are new technologies, such as blockchain, integrated into KYC processes in Argentina?

The integration of new technologies, such as blockchain, in KYC processes in Argentina seeks to improve efficiency and security. Blockchain allows the creation of unalterable and decentralized identity records, reducing the risk of fraud. Financial institutions are exploring blockchain use cases for secure and efficient management of KYC data, fostering collaboration between entities and improving system interoperability.

What is custody for assistance purposes and how is it granted in Argentina?

Care for assistance purposes is a protection measure granted when an adult person needs assistance in making decisions or exercising their rights due to a disability or incapacity. Through this measure, a person or entity is designated responsible for providing the necessary assistance to protect the rights and interests of the person.

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