ALEXANDER RUBIO CARRILLO - 10171XXX

Comprehensive Background check of Alexander Rubio Carrillo - 10171XXX

Nationality Venezuelan
National citizen document 10171XXX
Voter Precinct 40655
Report Available

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What measures have been taken in Peru to prevent money laundering from drug trafficking?

Peru has implemented various measures to prevent money laundering from drug trafficking. This includes cooperation with international anti-drug trafficking agencies, strengthening controls in the financial and non-financial sectors, training professionals in the detection of suspicious operations and the confiscation of assets related to crime.

Is parole allowed for accomplices in Costa Rica, and under what conditions?

Parole for accomplices in Costa Rica may be allowed under certain conditions, such as continued cooperation with authorities and compliance with specific legal requirements. However, the granting of conditional release will depend on the seriousness of the crime.

What is the situation of the protection of the rights of indigenous peoples in Argentina?

Argentina has made progress in terms of protecting the rights of indigenous peoples, recognizing their cultural identity, their ancestral territories and their participation in decision-making that affects them. Measures of prior consultation, free and informed consent, and recognition of community ownership of land have been established to guarantee the rights of indigenous peoples. Despite progress, challenges persist in terms of territorial conflicts, access to basic services and discrimination against indigenous peoples in Argentina.

What is the situation of the rights of lesbian, bisexual and transgender women in Honduras?

Lesbian, bisexual, and transgender women in Honduras face additional discrimination due to their sexual orientation and gender identity. Violence, stigmatization and exclusion are significant challenges. It is necessary to promote equality and respect for the rights of all women, regardless of their sexual orientation or gender identity, and ensure their protection and full participation in society.

How is background verification addressed in companies in the educational sector in Peru?

In companies in the educational sector in Peru, background verification is essential to guarantee the security and reliability of education professionals. This may include reviewing academic degrees, teaching certificates, and criminal records. Additionally, job references may be requested to evaluate the candidate's experience and pedagogical skills.

How is registration carried out in the Civil Registry to obtain an identity card in the case of births abroad?

Registration in the Civil Registry and obtaining an identity card in the case of births abroad is carried out through the consulates and embassies of Paraguay. Parents must present the required documentation, such as the child's birth certificate, so that the child can be properly registered and obtain their identity card.

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