CARLOS ALFREDO EMIN MORAN - 18395XXX

Comprehensive Background check of Carlos Alfredo Emin Moran - 18395XXX

Nationality Venezuelan
National citizen document 18395XXX
Voter Precinct 61220
Report Available

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What type of personal information is protected in judicial files in Paraguay?

Law in Paraguay generally protects sensitive personal information in court records to preserve the privacy of the parties involved, including data such as social security numbers, addresses, and other personal details.

Is it possible to use a copy of the Certificate of Participation in a Trauma Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Trauma Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is considered clientelism in the field of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, clientelism refers to the practice of exchanging political favors, benefits or public jobs in exchange for electoral support or loyalty to a politician or party. Clientism involves the improper use of public resources and positions to generate political loyalties, without taking into account the general interests of citizens. This practice violates equity, transparency and equal opportunities in the exercise of political power.

Can a person's judicial record be used as a selection criterion in public procurement processes in Ecuador?

In Ecuador, judicial records can be used as a selection criterion in public procurement processes, especially in those cases in which the suitability and reliability of the contractors are important factors. Public entities have the power to evaluate the judicial records of participants to ensure that they comply with the legal and ethical requirements established for the exercise of public office.

How is the right to gender equality guaranteed in the field of protection of the rights of people in child labor situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in child labor situations. Policies and programs are implemented that seek to prevent and eradicate child labor, ensuring equal treatment and opportunities for all boys and girls. Access to education is promoted, support and protection is provided to victims of child labor, and reporting and sanction mechanisms are established to prevent and combat labor exploitation of boys and girls, regardless of their gender.

Can a Dominican citizen obtain an identity card if he or she resides abroad permanently?

Yes, a Dominican citizen residing abroad permanently can obtain a Dominican identity card at the corresponding consulate or embassy of the Dominican Republic. The ID issued abroad allows the citizen to exercise their rights and carry out procedures as if they were in Dominican territory. The validity and requirements may vary, so it is advisable to contact the Dominican diplomatic representation to obtain specific information about the process of obtaining the ID abroad.

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