CARMEN TERESA CASTILLO JIMENEZ - 1148XXX

Comprehensive Background check of Carmen Teresa Castillo Jimenez - 1148XXX

Nationality Venezuelan
National citizen document 1148XXX
Voter Precinct 37990
Report Available

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Can I use my Argentine DNI as an identification document to rent a home?

Yes, the Argentine DNI is generally accepted as an identification document to rent a home in Argentina. Owners or real estate agencies may require the presentation of DNI as part of the requirements to sign a rental contract.

What is the approximate population of Honduras?

The population of Honduras is around 9.7 million people, according to the most recent estimates.

What are the rights of people in situations of sexual violence in Argentina?

In Argentina, people in situations of sexual violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent, punish and eradicate sexual violence, as well as to protect and assist victims.

How does Argentina ensure that PEPs do not use family members to avoid financial oversight?

Argentina ensures that PEPs do not use family members to avoid financial oversight by expanding surveillance to close family members. The regulations include provisions requiring the review of financial transactions of immediate family members to prevent any attempt to circumvent oversight. This ensures that the measures applied are comprehensive and address any potential strategies to evade detection. Collaboration between authorities and financial institutions is essential to effectively implement these provisions.

What is the importance of the DNI in identification at cultural events in Peru?

The DNI is important for identification at cultural events in Peru, since it is used to verify the age and identity of attendees at festivals, exhibitions and cultural activities. It is also used to control access to cultural events and ensure security.

What are the legal implications of discrimination for union reasons in the workplace in Argentina?

Discrimination on union grounds is prohibited in Argentina, and the legal implications of this practice are significant. Employees who face discrimination for their participation in union activities have the right to file lawsuits seeking redress and compensation for damages. Employers cannot retaliate against employees for their legitimate union membership or activities. Documentation of discrimination cases, including written communications and evidence of retaliation, is essential to support claims related to union discrimination.

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