CARLOS JAVIER CELY - 15695XXX

Comprehensive Background check of Carlos Javier Cely - 15695XXX

Nationality Venezuelan
National citizen document 15695XXX
Voter Precinct 62106
Report Available

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What is parental authority and how is it established in Argentina?

Parental authority is the set of rights and duties that parents have over their minor children. In Argentina, parental rights are automatically established for biological parents at the time of the child's birth. In cases of divorce or separation, shared parental authority can be established, where both parents equally share the rights and responsibilities over the children.

How long does it take to process a visa application for Spain from the Dominican Republic?

The processing time for a visa application for Spain from the Dominican Republic may vary depending on the type of visa and the season. In general, it is recommended to apply for a visa several months in advance of the planned travel date. Specific timelines may differ, but on average, processing a tourist visa usually takes 2 to 4 weeks, while student and residence visas can take longer, typically 4 to 12 weeks or even longer. It is important to check with the Spanish Consulate in the Dominican Republic for current processing times and plan accordingly.

What is the standard process for performing KYC verification in Bolivia?

The process begins with the collection of documents and information from the client, which includes their official identification and proof of address. The financial institution then verifies the authenticity of the documents and performs checks to ensure that the client is not on sanctions lists or considered high risk. Finally, customer information is recorded in an internal database and periodically updated as necessary to comply with KYC regulations in Bolivia.

What documentation should an employer retain related to the selection process?

Employers must maintain records of advertised vacancies, job applications, interview results, references, job offers and other documentation related to personnel selection.

What is the right to access to justice in Argentina?

The right to access to justice in Argentina implies that all people have the right to access the justice system effectively and equitably. This includes the right to be heard, to present evidence, to receive legal advice, and to obtain a timely and fair judicial response. Access to free justice is promoted for those who cannot afford a lawyer.

How can identity validation contribute to the promotion of equal opportunities in access to housing and the prevention of discrimination in the Bolivian real estate market?

Identity validation is essential to promote equal opportunities in access to housing and prevent discrimination in the Bolivian real estate market. By implementing verification systems that avoid bias and guarantee a fair selection process, equality in access to housing is promoted. Collaboration between real estate agencies, government authorities and housing rights organizations is crucial to establishing policies that eliminate discrimination and ensure that everyone has access to fair and safe housing options.

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