YSLEIDE JOSEFINA GOMEZ CARDENAS - 15412XXX

Comprehensive Background check of Ysleide Josefina Gomez Cardenas - 15412XXX

Nationality Venezuelan
National citizen document 15412XXX
Voter Precinct 59220
Report Available

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The government of El Salvador has established policies to promote equal opportunities in access to housing for low-income people. Social housing programs are implemented and the construction of affordable housing is promoted. Financial support and advice is provided to low-income people to facilitate their access to decent housing. In addition, the regularization of land ownership is promoted and the aim is to ensure access to basic services in the homes of these people.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I visit the Dominican Republic temporarily?

If you visit the Dominican Republic temporarily and do not permanently reside in the country, it is not necessary to obtain an identity and electoral card. However, if you wish to obtain it, you can follow the procedures established by the Central Electoral Board and meet the corresponding requirements.

How are people's privacy and rights protected in the risk list verification process in Peru?

It is important that companies respect privacy laws and individual rights during the verification process. They must use the information only for compliance purposes and not improperly disclose it.

What is Bolivia's approach to preventing money laundering in art and antiques sales transactions?

Bolivia establishes specific due diligence requirements in art and antiques sales transactions, verifying the authenticity of operations and mitigating the risks associated with money laundering in this area.

How does background checks affect internal labor mobility within a company in Colombia?

Internal job mobility may require verifications, especially if the change in position involves additional responsibilities or access to more sensitive information. This is done to ensure the employee's suitability for the new role.

What requirements must be met to obtain an identity card for the first time in Panama?

To obtain an identity card for the first time in Panama, you must meet requirements such as being over 18 years of age, submitting the Civil Registry and completing the application process.

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