ANDRES ANTONIO PACHECO ZARRAGA - 13310XXX

Comprehensive Background check of Andres Antonio Pacheco Zarraga - 13310XXX

Nationality Venezuelan
National citizen document 13310XXX
Voter Precinct 3510
Report Available

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In Chile, the rights of people who are discriminated against due to their immigration status in access to housing are protected. It seeks to guarantee equal treatment and opportunities in access to housing for all people, regardless of their immigration status. Inclusion and support measures are implemented for migrants, social housing programs are promoted and policies are established that prohibit discrimination based on immigration in access to housing.

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The Penal Code of El Salvador, specifically in articles 129 to 148, addresses the issue of homicides and their penalties.

How can food service companies in Argentina handle disciplinary records ethically when hiring chefs and kitchen staff?

Food service companies in Argentina can handle disciplinary records ethically when hiring chefs and kitchen staff by evaluating culinary skills and the relevance of the record to the work environment. It is essential to balance culinary quality with rehabilitation opportunities for those with disciplinary backgrounds who demonstrate talent in the field of gastronomy.

Can I request the judicial records of a person who has been acquitted of a crime in Brazil?

Brazil Yes, it is possible to request the judicial records of a person who has been acquitted of a crime in Brazil. Judicial records include information about judicial processes, so if a person has been put on trial and subsequently acquitted, that information will be recorded in their records.

How can the social integration concerns of a Dominican employee in the United States be addressed?

You can offer social and cultural activities in the workplace, facilitate participation in community events, and provide resources to help the employee establish connections and relationships in their new environment.

What is “real estate money laundering” and how is it addressed in Mexico?

Mexico "Real estate money laundering" is a form of money laundering that involves using transactions related to the purchase or sale of real estate to conceal and legitimize illicit funds. This technique takes advantage of the opacity and complexity of the real estate market to introduce illicit resources into properties and obtain legitimate profits from them. In Mexico, this problem is addressed by implementing due diligence measures in the real estate sector. Greater transparency is required in real estate transactions, the identification of beneficial owners and the carrying out of investigations to detect possible signs of money laundering. In addition, collaboration between authorities, sector professionals and other actors involved in the real estate market is strengthened to prevent and combat money laundering.

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