BILI BAUTISTA JAIMES GIL - 14405XXX

Comprehensive Background check of Bili Bautista Jaimes Gil - 14405XXX

Nationality Venezuelan
National citizen document 14405XXX
Voter Precinct 28015
Report Available

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What rights do background check applicants have in Costa Rica?

Background check applicants in Costa Rica have the right to be informed about the purpose of the check and the use of the information. They also have the right to access the verification results and, in case of incorrect information, the right to request corrections. Additionally, they have the right to the confidentiality of their personal information.

What is the legal protection of the rights of people in situations of gender-based violence in the area of internal migration in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of internal migration is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the context of internal migration, guaranteeing protection, assistance and access to justice for displaced people. The reporting and attention mechanisms for victims are strengthened, training in gender perspective and human rights is promoted for officials in charge of caring for displaced people, specific protection and security protocols are established for victims of gender violence in internal migration situation, and inter-institutional cooperation and regional and international collaboration are encouraged to address gender violence in the context of internal migration.

How are PEP-related corruption and money laundering risks addressed in the public works sector in Argentina?

PEP-related corruption and money laundering risks in the public works sector in Argentina are addressed through the implementation of specific measures. Transparent and competitive bidding processes are established, ensuring the objective selection of contractors. Due diligence in evaluating tender participants, with particular attention to possible connections with PEP, is essential. In addition, active supervision of public works projects is carried out to prevent and detect possible irregularities. Collaboration with control organizations and citizen participation in the monitoring of these projects contribute to guaranteeing integrity in the public works sector.

What are the investment options in the real estate sector in Chile?

The real estate sector in Chile offers various investment options. You can invest in residential, commercial or industrial properties, either buying properties to rent or developing real estate projects. Additionally, you can consider investing in real estate investment funds or in companies related to the sector, such as construction companies and developers. Chile has a stable and growing real estate market, which provides investment opportunities. It is important to evaluate market prices, property location, growth potential and associated risks before investing in real estate.

What is the difference between the accomplice who acts under duress and the voluntary accomplice in Salvadoran legislation?

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Can I use my Costa Rican identity card as a document to obtain discounts on telecommunications services in Costa Rica?

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