ANGEL GABRIEL BELLO - 11667XXX

Comprehensive Background check of Angel Gabriel Bello - 11667XXX

Nationality Venezuelan
National citizen document 11667XXX
Voter Precinct 657
Report Available

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What is the situation of the rights of migrant workers in Guatemala in relation to labor protection and access to health and social security services?

Migrant workers in Guatemala face challenges in terms of labor protection and access to health and social security services due to labor informality, the lack of specific regulation for this group, and administrative and linguistic barriers. Measures are being implemented to strengthen the labor protection of migrant workers, including the promotion of policies that recognize their labor rights, the regularization of their immigration status and equitable access to health and social security services.

What is the process to obtain a certificate of appreciation for a property in Peru?

The process to obtain a certificate of appreciation for a property in Peru is carried out in the municipality corresponding to the place where the property is located. It involves presenting the required documentation, such as the plans and characteristics of the property, and following the procedure established by the entity.

What is the role of unions in personnel selection in Costa Rica and how is it reflected in labor legislation?

Unions in Costa Rica play an important role in defending workers' rights, indirectly influencing selection processes by promoting fair working conditions.

What is due diligence according to financial laws in El Salvador?

Due diligence is the process of verifying and evaluating the identity and background of potential clients to prevent illicit activities such as money laundering.

What is the technological infrastructure that the State of El Salvador uses to facilitate verification on risk lists and how does it ensure that it is updated and efficient in identifying possible risks?

The State of El Salvador uses a modern and efficient technological infrastructure to facilitate verification on risk lists. This includes systems and platforms that enable rapid and accurate consultation of sanctions lists and the identification of parties involved in transactions. The technological infrastructure is periodically updated to incorporate new functionalities and adapt to technological advances. Regular assessments of infrastructure efficiency are carried out, and investments are made in technology and staff training to ensure it is aligned with best practices and international standards. The use of advanced technology contributes to improving efficiency in the identification of possible risks associated with terrorist financing.

How is the citizenship card processed for a Colombian citizen who has changed his or her place of residence within the country?

The processing of the citizenship card for a Colombian citizen who has changed his place of residence within the country involves going to the National Registry of Civil Status corresponding to the new jurisdiction. The current ID must be presented, a document that certifies the change of residence (such as a utility bill), and meet the additional requirements established by the Registry. This process guarantees that the information on the card is updated and reflects the holder's new address.

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