ASBELY ROSALIA MORAN JIMENEZ - 18844XXX

Comprehensive Background check of Asbely Rosalia Moran Jimenez - 18844XXX

Nationality Venezuelan
National citizen document 18844XXX
Voter Precinct 43760
Report Available

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Are there temporary labor mobility programs between Argentine and Spanish companies?

Yes, there are temporary labor mobility programs between Argentine and Spanish companies. These programs can facilitate the exchange of professionals between both nations, allowing them to work temporarily in the subsidiary of a company in the other country.

What is being done to promote gender equality and the inclusion of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the sports field. The equal participation of women in all sporting disciplines is promoted, support and resources are provided for the development of female talent, and the visibility and recognition of women's sporting achievements is encouraged. In addition, we are working to eliminate barriers and gender stereotypes in sport and promote equal opportunities in access to sports infrastructure and resources.

Can an asset that is being used as the headquarters of a government entity in Chile be seized?

In Chile, assets that are used as headquarters of government entities are generally protected and cannot be seized to satisfy a debt. It seeks to guarantee the operation and continuity of public services for the benefit of the community.

How is impartiality and objectivity ensured in the risk assessment of clients identified as PEP in El Salvador?

Clear assessment criteria are established and standardized procedures are followed to ensure impartiality in the risk assessment of PEP clients.

Does the judicial record in Mexico include information on convictions for crimes of falsification of works of art or historical artifacts?

Yes, judicial records in Mexico can include information about convictions for crimes of forgery of works of art or historical artifacts. These records reflect illegal activities related to forgery and illegal trade in works of art and historical objects and are regulated by laws and regulations related to cultural heritage and art protection.

What are the regulations for verifying the criminal background of a candidate in the field of air transportation security in Argentina?

In the field of air transport security in Argentina, criminal record verification is subject to specific regulations established by the National Civil Aviation Administration (ANAC). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in air transportation. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

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