ARQUIMEDES SEGUNDO CORDERO YORY - 5850XXX

Comprehensive Background check of Arquimedes Segundo Cordero Yory - 5850XXX

Nationality Venezuelan
National citizen document 5850XXX
Voter Precinct 58660
Report Available

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Are there specific regulations for the disclosure of disciplinary records in the educational field in El Salvador?

Yes, in the educational field there are specific regulations that require the disclosure of disciplinary records to educational institutions. These regulations seek to protect students and ensure the suitability of professionals working in educational settings. Disclosure of disciplinary records may be a requirement for employment or licensure in educational institutions, ensuring the safety and well-being of students.

Can the private company act as an intermediary?

Yes, some companies in El Salvador act as intermediaries between citizens and the government to facilitate and expedite administrative procedures.

What steps must be followed to verify the authenticity of judicial records in El Salvador?

To verify the authenticity of the judicial records in El Salvador, an official copy must be requested at the National Records Center and validated through the corresponding institution.

What is the protection of the rights of people in situations of unequal access to education for people in situations of internal mobility in Colombia?

People in situations of unequal access to education for people in situations of internal mobility in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the mobility process.

What role does technology play in the AML process in Panama?

Technology plays a fundamental role in the AML process in Panama. It enables task automation, online identity verification, transaction monitoring, and log management. Technology improves the efficiency and accuracy of AML compliance.

How has tax evasion impacted the development of public investment programs in Costa Rica and what are the strategies to mitigate this impact?

Tax evasion in Costa Rica has impacted the development of public investment programs by reducing available resources. To mitigate this impact, strategies have been implemented such as improving collection efficiency, strengthening oversight and promoting transparency. These measures seek to ensure that tax revenues are used effectively in programs that promote economic and social development.

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