CAMILO ERNESTO VIRGOS PEREZ - 12479XXX

Comprehensive Background check of Camilo Ernesto Virgos Perez - 12479XXX

Nationality Venezuelan
National citizen document 12479XXX
Voter Precinct 11271
Report Available

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What protections exist for the rights of people in situations of internal displacement in Honduras, as a consequence of armed conflicts, violence or natural disasters?

In Honduras, there are protections for the rights of people in situations of internal displacement. Laws and policies have been established that seek to ensure the protection of the human rights of internally displaced people, including access to shelter, food, medical care and education. Coordination is promoted between state institutions and civil society organizations to provide assistance and protection to these people. However, it is important to highlight that internal displacement remains a challenge in Honduras, and a comprehensive approach is required to ensure the full protection of the rights of displaced people.

What is the responsibility of the General Directorate of Civil Aeronautics regarding judicial records in El Salvador?

Although it focuses on civil aviation, it may require judicial background for personnel related to airport security.

What types of crimes are included in the judicial record certificate in Panama?

The judicial record certificate in Panama includes information on criminal offenses committed by the person in question. This can cover a wide range of crimes, such as robberies, fraud, assaults, sexual crimes, homicides, among others.

How is the existence of judicial records verified in Argentina?

Judicial records can be verified through the National Registry of Recidivism.

What is the process of freezing assets related to money laundering in Peru?

The asset freezing process in Peru is carried out in compliance with the resolutions of the United Nations Security Council and the FIU. The FIU and the Ministry of Foreign Affairs are the entities in charge of issuing instructions for the freezing of assets related to money laundering and terrorist financing. This measure implies the prohibition of disposing of the assets and their subsequent investigation to determine if they are linked to illicit activities.

How do judicial records affect employment opportunities in El Salvador?

Judicial records can affect employment opportunities in El Salvador, as employers may require background checks as part of the hiring process. If a person has a criminal record or a problematic court history, some employers may choose not to hire them. However, the legislation establishes certain restrictions and guarantees to protect the rights of people with judicial records.

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