CARMEN MARIA SILVA DE VELIS - 3095XXX

Comprehensive Background check of Carmen Maria Silva De Velis - 3095XXX

Nationality Venezuelan
National citizen document 3095XXX
Voter Precinct 24281
Report Available

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What is the impact of corruption on the protection of human rights in the Dominican Republic?

Corruption has a negative impact on the protection of human rights in the Dominican Republic. When resources intended to guarantee and promote human rights, such as education, health or housing, are diverted or misused due to acts of corruption, equal access to these rights is violated. Corruption can generate exclusion, discrimination and inequality, especially affecting the most vulnerable groups in society. The fight against corruption is essential to ensure the full realization of human rights and promote social justice.

What are the legal procedures that must be followed when discovering erroneous information during a background check and how is this situation resolved in Costa Rica?

When erroneous information is discovered during background checks in Costa Rica, legal procedures may include correcting the incorrect information and giving fair consideration to affected candidates.

How are lease renewals handled in Panama?

Lease contract renewals in Panama can be agreed between the landlord and the tenant. The legislation does not automatically provide for renewal, so the parties must agree whether they wish to extend the contract and under what conditions.

What are the options for Bolivians who want to work temporarily in the United States in agriculture?

To work temporarily in agriculture in the United States, Bolivians can explore the H-2A visa, designed for temporary agricultural workers. This visa requires an offer of employment from a US employer demonstrating the need for foreign workers. Additionally, workers must return to their home country at the end of the season. It is important to follow the specific H-2A visa procedures and requirements to ensure a successful application.

What is the role of the media in preventing money laundering in Chile?

The media plays an important role in preventing money laundering in Chile by informing the public about the risks and consequences of money laundering. They can contribute to raising awareness and reporting suspicious activities. The media also plays a role in promoting transparency and accountability in the financial and business spheres. Their work is essential to keep society informed and alert about money laundering.

Are there legal restrictions on fundamental rights in Venezuela?

While the Constitution of Venezuela recognizes a wide range of fundamental rights, it also establishes that these rights may be limited in certain circumstances. These limitations must meet certain legal requirements, such as being established by law, being necessary in a democratic society and proportional to the objective pursued. However, it is important to highlight that any restriction on fundamental rights must be interpreted restrictively and cannot affect the essential core of the rights.

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