YOLANDA MERCEDES VILLARREAL ESPITIA - 22240XXX

Comprehensive Background check of Yolanda Mercedes Villarreal Espitia - 22240XXX

Nationality Venezuelan
National citizen document 22240XXX
Voter Precinct 60612
Report Available

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Are there state regulations that ensure that personnel selection processes are carried out without discrimination based on sexual orientation in El Salvador?

Yes, the State can have laws that prohibit discrimination based on sexual orientation in personnel selection processes.

Can I request a person's judicial records in Chile if I am their neighbor and I have safety concerns?

As a neighbor in Chile, you do not have direct access to request a person's judicial record based solely on security concerns. The obtaining and use of judicial records are regulated by the personal data protection law and can only be requested by authorized entities, such as security agencies, employers or others with legitimate justifications and compliance with established requirements.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived with a humanitarian visa and has subsequently obtained residency?

Yes, a foreign citizen who has arrived in Ecuador with a humanitarian visa and has subsequently obtained residency can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

Can a person with Argentine nationality have two DNIs?

No, a person with Argentine nationality cannot have two DNIs. If a new DNI is issued, the previous one is automatically invalidated. Having more than one DNI can generate legal and administrative inconveniences.

What specific requirements must companies operating in free trade zones in Guatemala meet in terms of AML?

Companies in free trade zones must follow AML regulations and take measures to prevent money laundering.

What legislation regulates negligence in the care of minors in Guatemala?

In Guatemala, the Law for the Comprehensive Protection of Children and Adolescents contemplates the duty of care of parents or legal guardians towards minors. This law establishes measures to prevent and punish situations of negligence in the care of minors, ensuring their well-being and comprehensive development. The legislation seeks to guarantee the protection and adequate care of children.

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