ANGEL JOSE PERNALETE MIQUILENA - 21059XXX

Comprehensive Background check of Angel Jose Pernalete Miquilena - 21059XXX

Nationality Venezuelan
National citizen document 21059XXX
Voter Precinct 42472
Report Available

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How is identity verified in the job hiring process in Chile?

Companies in Chile verify the identity of candidates in the hiring process through valid identification documents, such as an identity card or passport. This is essential to establish the legality of the contract and comply with legal obligations.

What is the impact of the lack of protection of the rights of people in extreme poverty on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in extreme poverty has a significant impact on the protection of fundamental rights in Venezuela. People in extreme poverty face precarious living conditions, lack of access to basic services such as housing, education and health, and limitations in their ability to escape poverty. The lack of effective policies and programs to combat poverty, economic inequality and social exclusion can perpetuate the deprivation of rights and limit the development opportunities of these people. It is essential to adopt measures to guarantee the protection of the rights of people in extreme poverty, including the implementation of social protection policies, the promotion of decent employment, the improvement of access to basic services and the reduction of inequality gaps. .

Can I obtain my judicial records if I am a minor in Chile?

Yes, in Chile it is possible to obtain the judicial records of a minor. However, special procedures established for the protection of the rights of minors must be followed. This implies the participation and consent of parents or legal representatives, as well as consideration of the principles of the best interests of the child and confidentiality of information.

How are situations of virtual workplace harassment handled in Colombia and what are the prevention measures?

Virtual workplace harassment, including harassment in remote work environments, is regulated in Colombia. Employers should establish clear anti-virtual harassment policies, provide training, and take steps to prevent and address harassment situations. Affected workers can file complaints and seek protective measures. Active prevention is essential to maintaining a safe and respectful work environment.

How are the activities of casinos and betting houses regulated to prevent money laundering in Panama?

Casino and betting house activities in Panama are regulated to prevent money laundering. These entities must comply with strict due diligence measures, maintain adequate records and report suspicious transactions to the Financial Analysis Unit (UAF).

What is the appeal process in case of a match on risk lists in Costa Rica?

In the event of a match on risk lists in Costa Rica, affected individuals or entities have the right to appeal and present evidence that they are not involved in illicit activities. The UAF will evaluate appeals and make a decision based on the evidence presented.

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