VICTOR JOSE SUBERO MARTINEZ - 23946XXX

Comprehensive Background check of Victor Jose Subero Martinez - 23946XXX

Nationality Venezuelan
National citizen document 23946XXX
Voter Precinct 47950
Report Available

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Is it mandatory to carry out criminal background checks on candidates in Paraguay?

There is no specific legal obligation to verify the criminal background of candidates in Paraguay, but many benefits choose to do so to ensure the suitability of their employees.

What is Guatemala's participation in regional and international initiatives against money laundering?

Guatemala actively participates in regional and international initiatives against money laundering. It collaborates with organizations such as the Caribbean Financial Action Task Force (CFATF) and seeks to align itself with international standards. This participation strengthens global cooperation in the fight against money laundering and promotes effective practices at the national level.

Does the State establish limits on rent increases in El Salvador?

Yes, in some cases, the State may set limits on rent increases to protect tenants.

Can I use my identification and electoral card to enter public and private establishments in the Dominican Republic?

Yes, the identity and electoral card is a valid identification document to enter public and private establishments in the Dominican Republic, as long as it is required by the entity in question.

What is the situation like regarding the inclusion of people with religious diversity in access to housing in El Salvador?

The inclusion of people with religious diversity in access to housing in El Salvador faces challenges, with cases of discrimination and lack of recognition of religious practices in access to housing, although measures are being promoted to guarantee equality and non-discrimination in the access to housing for all people.

What responsibilities do the Judicial Archives have in the conservation and access to judicial records?

The Judicial Archives are responsible for preserving and allowing access to judicial files once cases have been closed.

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