ALIRIS ROSAIDA PEREZ RODRIGUEZ - 15919XXX

Comprehensive Background check of Aliris Rosaida Perez Rodriguez - 15919XXX

Nationality Venezuelan
National citizen document 15919XXX
Voter Precinct 29221
Report Available

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What is the role of the National Fisheries and Aquaculture Service in background checks for workers in the fishing industry in Chile?

The National Fisheries and Aquaculture Service (SERNAPESCA) in Chile has an important role in background checks for workers in the fishing industry. Employers may require a history of specific certifications and licenses related to fishing and aquaculture to ensure candidates' suitability in this industry. Sustainability and legality are fundamental in the fishing sector.

How can private companies collaborate in corporate social responsibility programs related to administrative procedures in El Salvador?

El Salvador can fund educational or advisory programs for small businesses or local communities, helping them understand and complete procedures more effectively.

How are transactions in the Chilean stock market monitored to prevent money laundering?

Chile's stock market is subject to strict monitoring to prevent money laundering. Regulations require financial institutions and market participants to conduct adequate due diligence to identify their customers and monitor transactions for suspicious transactions. The Superintendence of Securities and Insurance (SVS) supervises and regulates the securities market to ensure compliance with these regulations and the detection of illicit activities.

What is the economic impact of corruption among Politically Exposed Persons in Colombia?

Corruption among Politically Exposed Persons has a significant economic impact in Colombia. The diversion of public resources towards corrupt activities reduces the availability of funds to invest in infrastructure, education, health and other key sectors for economic development. Furthermore, corruption distorts competition and discourages foreign investment, which negatively affects economic growth and job creation.

Is it possible to use a certified copy of the Death Certificate as an identification document in Brazil?

No, the Death Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the rights of people in situations of sexual exploitation in Colombia?

People in situations of sexual exploitation in Colombia have protected rights. These rights include the right to protection against sexual exploitation, the right to comprehensive assistance and care, the right to justice, the right to comprehensive reparation, and the right to live a life free of sexual exploitation and violence.

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