ANA TERESA NASARIA BERTIZ SILVA - 5295XXX

Comprehensive Background check of Ana Teresa Nasaria Bertiz Silva - 5295XXX

Nationality Venezuelan
National citizen document 5295XXX
Voter Precinct 23990
Report Available

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How can companies in Bolivia handle discrepancies in the criminal records of candidates who have lived in multiple countries?

Companies in Bolivia may face discrepancies in the criminal records of candidates who have lived in multiple countries due to differences in the availability and access to criminal records records between different jurisdictions. To handle these discrepancies, it is important to take a meticulous and thorough approach. Firstly, open and transparent communication should be established with the candidate to discuss any discrepancies identified and provide them with the opportunity to explain the circumstances. It is essential to obtain accurate details about the countries in which the candidate has lived and to work closely with the relevant authorities in each jurisdiction to obtain the most up-to-date and accurate information possible. Additionally, companies may consider using international background check services that have experience collecting information from multiple countries. It is crucial to make a careful and balanced assessment of the information available, taking into account factors such as the seriousness of the offences, the age at which they occurred and any evidence of the candidate's rehabilitation or behavioral change. Ultimately, it is essential to ensure that proper legal and ethical procedures are followed during the verification process and that the candidate's rights are respected at all times.

What is the situation of gender violence in Honduras?

Gender violence in Honduras is a serious problem, with high rates of femicides, domestic violence and sexual assaults. Factors such as gender inequality, sexist culture and impunity contribute to the persistence of this problem. Despite the efforts made to address gender violence, there is still much to be done in terms of prevention, care and justice for victims.

What are the rights of people in situations of gender violence in Costa Rica?

People in situations of gender violence in Costa Rica have fundamental rights guaranteed, such as the right to life, personal integrity, non-discrimination, access to justice, protection and comprehensive reparation. There are specific laws and mechanisms to prevent and address gender violence in the country.

How is transparency promoted in the financing of political campaigns of PEPs in the Dominican Republic?

In the Dominican Republic, transparency in the financing of political campaigns of PEPs is promoted through specific regulations. Limits are set on fund contributions and detailed financial reporting is required. In addition, control and supervision mechanisms are established to guarantee that the resources used in the campaigns are legitimate and do not come from illicit sources.

What legal provisions regulate property sales contracts subject to Horizontal Property regulation in Peru?

Property sales contracts subject to Horizontal Property regulation in Peru are regulated by the Horizontal Property Law. This law establishes the rules for the ownership and management of independent units in buildings and condominiums. Sales contracts must comply with these regulations and clearly set out the rights and responsibilities of owners, including contribution to common expenses and access to common areas. Furthermore, it is essential to respect the decisions of the owners' assembly in these contracts.

How do judicial records affect the custody and visits of minors in divorce proceedings in Colombia?

In divorce cases, court records may be considered when determining child custody and visitation. Judges will evaluate the suitability of each parent and how the background may affect the child's well-being.

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