ARGENIS YOVANNI PEREZ - 5365XXX

Comprehensive Background check of Argenis Yovanni Perez - 5365XXX

Nationality Venezuelan
National citizen document 5365XXX
Voter Precinct 43620
Report Available

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How is access to judicial files recorded and monitored in Costa Rica to ensure transparency?

The registration and supervision of access to judicial files in Costa Rica is carried out through registration and control systems. Every time a file is accessed, it is recorded who has consulted it and for what purpose. This registry helps monitor access and ensure transparency. Involved parties and judicial authorities can verify who has reviewed a particular file.

What is being done to ensure that sanctions imposed for non-compliance with PEP regulations are applied fairly in Panama?

Safeguards and appeal processes are established to ensure that sanctions are applied fairly and that parties have the opportunity to challenge unfair decisions.

Can an asset that is being used as collateral in Chile be seized?

In general, if an asset is being used as collateral in Chile, it may not be seized. However, there are circumstances in which the seizure of an asset subject to a guarantee can be requested, such as failure to comply with the terms agreed in the guarantee contract.

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to non-discrimination in access to mental health services and psychosocial support?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to non-discrimination in access to mental health services and psychosocial support, including the promotion of inclusive and non-discriminatory mental health, training of health personnel in comprehensive care and respect for the rights of people with HIV/AIDS, and strengthening of psychological care and emotional support programs. Initiatives are being developed to guarantee equitable access to mental health services and psychosocial support for people with HIV/AIDS, as well as to promote education in human rights and prevention of stigma and discrimination.

How does the lack of employment references affect background checks in Ecuador?

Lack of job references may not necessarily be a negative in background checks in Ecuador, but may require a more detailed evaluation of other areas, such as education and skills, to determine suitability for certain jobs.

What is the situation of the rights of Afro-descendant peoples in Honduras?

The rights of Afro-descendant peoples in Honduras face challenges due to discrimination, marginalization and lack of recognition of their cultural identity and territorial rights. Although progress has been made in terms of legislation and inclusion policies, problems of access to basic services and economic opportunities for Afro-descendant communities in the country still persist.

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