CARLOS LUIS SALAS BLANCO - 18341XXX

Comprehensive Background check of Carlos Luis Salas Blanco - 18341XXX

Nationality Venezuelan
National citizen document 18341XXX
Voter Precinct 58331
Report Available

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Are there specific penalties for landlords who deny access to housing based on protected characteristics, such as gender, race or disability?

Yes, sanctions can be applied to landlords who deny access to housing based on protected characteristics, and these can include significant fines and corrective measures under anti-discrimination laws in Panama.

What are the security features incorporated into the Ecuadorian identity card?

The Ecuadorian identity card has several security features, such as holograms, microtexts, and elements that are difficult to replicate. These measures seek to prevent document falsification.

How is personnel selection approached in the field of emotional intelligence in Ecuador?

Emotional intelligence can be a valuable factor in the selection process. Specific questions and assessments may focus on the candidate's ability to understand and manage emotions in themselves and others, especially in roles that involve intense interpersonal interactions.

Does the judicial record in Panama include information on convictions prior to the age of majority?

Judicial records in Panama may include information on convictions prior to the age of majority if the cases were tried in adult courts or if there was a transfer of jurisdiction process.

What are the measures adopted to strengthen the capacity of legal sector professionals in preventing money laundering in Honduras?

Measures have been adopted to strengthen the capacity of legal sector professionals in preventing money laundering in Honduras. This includes the implementation of specific training and training programs in prevention of money laundering, the promotion of due diligence in legal transactions, the promotion of ethics and integrity in the legal profession, and the establishment of control and control mechanisms. supervision to ensure compliance with regulations.

What is the procedure to obtain a judicial record certificate in Peru?

The process to obtain a certificate of judicial records in Peru is carried out in the Judicial Branch. You must go in person to the corresponding court headquarters, present your ID and pay the established fee. The judicial record certificate will be issued within a certain period.

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