VIOLETA JOSEFINA PEREZ ZAMORA - 8553XXX

Comprehensive Background check of Violeta Josefina Perez Zamora - 8553XXX

Nationality Venezuelan
National citizen document 8553XXX
Voter Precinct 64272
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people in situations of economic vulnerability in Colombia?

People in situations of unequal access to education for people in situations of economic vulnerability in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunity in access to education, the right to non-discrimination in access to education, and the right to protection of one's educational rights. during their situation of economic vulnerability.

What is the role of the State in coordination between different entities to keep identification information updated in El Salvador?

The State can facilitate coordination between various entities to ensure the updating and consistency of citizen identification information.

What is the process to apply for a work permit for foreign students in Colombia?

To apply for a work permit for foreign students in Colombia, you must be enrolled in a recognized educational institution and have a valid student visa. You must obtain a job offer from a Colombian company and present it along with other required documents, such as a valid passport, academic certificates, and complete the application form with Migración Colombia.

What are the most commonly verified types of background information in the personnel selection process in Colombia?

In Colombia, the most commonly verified backgrounds include employment, educational, and financial backgrounds. These elements provide a comprehensive view of the candidate, allowing employers to make informed decisions during the selection process.

Can I request my judicial records in Venezuela if I reside abroad?

Yes, if you are a Venezuelan citizen and live abroad, you can request your judicial records in Venezuela through the Venezuelan consulates or embassies in the country where you are located. You can also apply online through the Integrated Police Information System (SIIPOL) or through a legal representative in Venezuela.

How is confidential information provided by financial institutions protected during cooperation with SEPRELAD in money laundering cases?

During cooperation with SEPRELAD in money laundering cases, financial institutions are protected by the confidentiality of the information provided. Paraguayan legislation establishes safeguards to protect the confidential information of collaborating institutions. Disclosure of confidential information is subject to restrictions and may be made only in the context of investigations related to money laundering. This protection seeks to encourage collaboration between financial institutions and SEPRELAD without compromising the integrity of sensitive information.

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