ARMANDO JOSE ROA USECHE - 20999XXX

Comprehensive Background check of Armando Jose Roa Useche - 20999XXX

Nationality Venezuelan
National citizen document 20999XXX
Voter Precinct 49942
Report Available

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What are the legal provisions in Bolivia regarding human trafficking for sexual exploitation?

Human trafficking for sexual exploitation in Bolivia is punishable by the Law Against Trafficking in Persons. This law seeks to prevent, punish and eradicate this crime, imposing severe penalties for traffickers and protecting victims. In addition, awareness campaigns are promoted to prevent this type of exploitation.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of legal termination of pregnancy?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of legal termination of pregnancy. Safe and legal access to pregnancy termination is promoted in cases permitted by law, guaranteeing respect for the autonomy and health of women. Measures are implemented to guarantee the availability of adequate health services, accurate and non-discriminatory information, and respect for women's decisions regarding their reproductive health.

How is collaboration between financial institutions and authorities in Mexico promoted to combat money laundering through KYC?

Collaboration between financial institutions and authorities in Mexico to combat money laundering through KYC is promoted by exchanging information and reporting suspicious transactions to the competent authorities. Financial institutions comply with regulations that require cooperation in the fight against money laundering.

What are the rights of children in cases of open adoption in Colombia?

In cases of open adoption in Colombia, the rights of the children may vary according to the agreements established between the biological parents and the adoptive parents. However, children have the right to know their origin and have access to information about their family history. Additionally, they have the right to maintain a relationship with their biological parents, if agreed upon and considered in their best interest.

Do background checks in Ecuador consider participation in international volunteer programs?

Participation in international volunteer programs is generally not a central aspect of background checks in Ecuador, unless it is linked to illegal or inappropriate activities. The background check focuses on the individual's suitability and safety for the employment context.

Can I use my Argentine DNI as an identification document in registration procedures in the National Registry of Employers?

It is not necessary to use the DNI as an identification document when carrying out procedures in the National Registry of Employers. This registry is primarily used to register companies and employers in Argentina, and specific documentation related to work activity is required.

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