YUSBELY CRUCELYN MONSALVE ROJAS - 16027XXX

Comprehensive Background check of Yusbely Crucelyn Monsalve Rojas - 16027XXX

Nationality Venezuelan
National citizen document 16027XXX
Voter Precinct 720
Report Available

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Is there any specific regulation on privacy and data protection in the management of identification documents in Panama?

Yes, Panama has personal data protection laws and specific regulations related to the privacy and security of information in the management of identification documents.

What is the situation of the inclusion of people with disabilities in the labor market in Argentina?

Argentina has adopted measures to promote the labor inclusion of people with disabilities, recognizing their right to decent and productive work. Work quota laws, job placement programs and support measures for employers and workers with disabilities have been established. Despite efforts, challenges persist in terms of discrimination, accessibility, and lack of employment opportunities for people with disabilities in Argentina.

Can I obtain a person's judicial records without their consent for employment hiring purposes in Colombia?

As an employer, you can obtain a person's judicial records for employment hiring purposes in Colombia. However, you must comply with data protection laws and obtain the person's express consent before requesting and reviewing their judicial records.

What is the situation of women's rights in Guatemala in relation to gender violence and femicides?

Women in Guatemala face high levels of gender violence and femicides, a product of sexist culture, impunity and lack of access to justice. Although laws and policies have been implemented to address this problem, significant challenges remain in its protection and prevention.

How is citizen participation promoted in the supervision and oversight of the activities of Politically Exposed Persons in Panama?

In Panama, citizen participation is promoted in the supervision and oversight of PEP activities through mechanisms such as filing complaints, participation in electoral processes, monitoring public management and involvement in civil society organizations. . In addition, transparency and access to information are encouraged so that citizens can exercise effective citizen control.

What is the role of advertising agencies and media in Bolivia in preventing money laundering, considering the transactions associated with advertising?

Advertising agencies and media in Bolivia have a role in preventing money laundering by applying due diligence measures in advertising transactions and collaborating with authorities to identify suspicious activities.

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