ZORAIDA DEL CARMEN INFANTE GAMBOA - 17311XXX

Comprehensive Background check of Zoraida Del Carmen Infante Gamboa - 17311XXX

Nationality Venezuelan
National citizen document 17311XXX
Voter Precinct 29392
Report Available

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Child marriage is a violation of the rights of girls and women. In Honduras, actions are being implemented to prevent and address this practice, such as the enactment of laws that prohibit child marriage, education and awareness about the risks and consequences, the promotion of quality education and the economic empowerment of girls, and the strengthening of protection and complaint mechanisms.

Is it mandatory to obtain the individual's consent before conducting a background check in Colombia?

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How is international cooperation handled in the identification and prevention of money laundering linked to politically exposed persons in Guatemala?

International cooperation in the identification and prevention of money laundering linked to politically exposed persons in Guatemala is managed through agreements and information exchange mechanisms with other countries and organizations. This collaboration strengthens the ability to detect illicit activities that may involve internationally politically exposed persons.

What is the importance of collaboration with regulatory agencies in verifying risk lists in Peru?

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How would you deal with unionization in Chile?

Unionization is a protected right in Chile. I would respect employees' right to unionize and maintain open and constructive communication with unions. You would work together to address employee concerns and ensure a harmonious work environment.

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