ANGEL RAFAEL TORRES HERNANDEZ - 9647XXX

Comprehensive Background check of Angel Rafael Torres Hernandez - 9647XXX

Nationality Venezuelan
National citizen document 9647XXX
Voter Precinct 16940
Report Available

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The treatment of people in Paraguay is legally addressed through specific laws that prohibit this illicit activity. Sanctions for those involved in human trafficking may include criminal penalties

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Can the parties agree to alimony outside of court in the Dominican Republic?

Yes, the parties can reach a voluntary agreement regarding child support outside of court in the Dominican Republic. However, it is important that the agreement is formalized and legally binding to ensure that obligations are met.

What is the process for reviewing and updating disciplinary sanctions by the State in Paraguay?

The State may have a formal process for reviewing and updating disciplinary sanctions, ensuring that they are consistent with current regulations.

What is the role of background checks in preventing workplace harassment and discrimination in the Colombian environment?

Background checks help prevent workplace harassment and discrimination by evaluating applicants' employment history and past conduct. Identifying potential patterns of inappropriate behavior during checks helps maintain a safe and respectful work environment in Colombia.

What corrective measures may be required by regulatory authorities in case of non-compliance with KYC?

Authorities may require the implementation of improvements in policies and procedures, additional staff training and more rigorous audits to correct deficiencies in KYC compliance.

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