ADRIANA SUDGEI HERNANDEZ FREITES - 20792XXX

Comprehensive Background check of Adriana Sudgei Hernandez Freites - 20792XXX

Nationality Venezuelan
National citizen document 20792XXX
Voter Precinct 1883
Report Available

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What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to the verification of risk lists?

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Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the cultural or artistic field?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the cultural or artistic field, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in the cultural industry, such as artists, actors or producers. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

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