ALEXIS JOSE NESSY DE LEON - 15369XXX

Comprehensive Background check of Alexis Jose Nessy De Leon - 15369XXX

Nationality Venezuelan
National citizen document 15369XXX
Voter Precinct 35462
Report Available

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Yes, in Costa Rica there is legislation that protects women against sexual harassment. The Penal Code establishes that sexual harassment is a crime and establishes sanctions for those who commit it. In addition, policies and protocols have been implemented in various areas, such as work and education, to prevent and address sexual harassment and ensure a safe environment for women.

Can individuals choose to keep their disciplinary records private in Mexico?

In Mexico, individuals cannot choose to keep their disciplinary records private. Disciplinary history information that is in public records or that is relevant to public safety generally cannot be hidden or kept private. However, personal data protection laws place restrictions on who can access this information and how it can be used, ensuring data privacy and security.

How are relations with foreign financial institutions managed to strengthen international cooperation in the fight against money laundering in Bolivia?

Bolivia actively manages relationships with foreign financial institutions to strengthen international cooperation in the fight against money laundering. Bilateral agreements and information exchange mechanisms are established with other countries. In addition, participation in international platforms that facilitate collaboration between financial authorities is promoted, thus guaranteeing a coordinated response to cross-border money laundering activities.

What is the purpose of Law 6 of 2002 in Panama?

Law 6 of 2002 aims to simplify administrative procedures and improve citizen service.

How is background verification handled in the personnel hiring process in the field of business consulting in Guatemala?

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Can I request a Venezuelan identity card if I am a foreigner and have asylum in the country?

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