ANDREA AGUILAR - 1218XXX

Comprehensive Background check of Andrea Aguilar - 1218XXX

Nationality Venezuelan
National citizen document 1218XXX
Voter Precinct 43551
Report Available

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What is the legal protection for the rights of people in an irregular migration situation in the Dominican Republic?

People in irregular migration situations in the Dominican Republic also have rights protected by law. Although irregular immigration status may have administrative implications, the legislation recognizes that these people have fundamental rights, such as the right to dignity, non-discrimination, medical care, and due process in the event of detention or deportation.

Are there any gender restrictions on the identity card in the Dominican Republic?

The identity card in the Dominican Republic does not have gender restrictions. This means that people can identify themselves according to their self-perceived gender. The Central Electoral Board (JCE) has established procedures to allow transgender people to change their gender on their identity card so that it reflects their actual gender identity. This is an important advance in terms of rights and recognition of gender diversity.

What is considered negligence in Colombia and what are the associated penalties?

Negligence in Colombia refers to the lack of adequate care, attention or precaution in the exercise of an activity, resulting in damage, injury or harm to another person. The associated penalties may vary depending on the area in which the negligence occurs and may include civil legal actions, administrative sanctions, fines and additional actions depending on the consequences of the negligence.

What laws protect candidates from discrimination based on background check information?

Guatemalan nondiscrimination laws, such as the Employment Discrimination Law, protect candidates from discrimination based on information from background checks.

Do KYC requirements apply to online transactions in Guatemala?

Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.

What is the validity of the Foreign Travel Certificate in Chile?

The Foreign Travel Certificate in Chile is valid for 90 days from its issuance.

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