ANDRES AVELINO MACABIS RODRIGUEZ - 3441XXX

Comprehensive Background check of Andres Avelino Macabis Rodriguez - 3441XXX

Nationality Venezuelan
National citizen document 3441XXX
Voter Precinct 4662
Report Available

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How are background checks legally addressed in the educational field in Costa Rica and what are the obligations to preserve student privacy?

In the Costa Rican educational field, background checks are supported by laws that protect student privacy. Legal obligations include ensuring the confidentiality of information and conducting verification ethically and legally.

What are the rights of children in cases of divorce by mutual agreement in Costa Rica?

In cases of divorce by mutual agreement in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.

What role do security forces play in preventing and combating crimes in El Salvador?

Security forces, such as the National Civil Police and the Armed Forces of El Salvador, play a fundamental role in preventing and combating crimes in the country. These institutions work together with the Prosecutor's Office and other agencies to maintain public safety, investigate crimes and arrest offenders. They also participate in crime and violence prevention efforts, including community and rehabilitation programs.

What measures are taken to guarantee the confidentiality of information related to AML in Guatemala?

Security and confidentiality measures are applied to protect information related to AML in Guatemala, ensuring that only authorized persons have access to this information and that privacy requirements are met.

Can I use the residence card as a travel document in the Dominican Republic?

No, the residence card is not valid as a travel document. Resident foreigners must use their current passport to travel in and out of the Dominican Republic.

What measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador. This includes the implementation of international regulations and standards in the administration and use of funds, the adoption of rigorous supervision and monitoring mechanisms, and the participation of external and independent audits to guarantee the correct use of resources. In addition, transparency is promoted in the disclosure of financial information and reporting mechanisms are established to detect and prevent any irregularity in the management of international funds.

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