DANIS NATHALY SEVILLA PAEZ - 24395XXX

Comprehensive Background check of Danis Nathaly Sevilla Paez - 24395XXX

Nationality Venezuelan
National citizen document 24395XXX
Voter Precinct 57237
Report Available

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What is Guatemala's policy regarding the disclosure of judicial records in schools, especially for minor students?

Policy in Guatemala regarding the disclosure of judicial records in the school setting may vary, but generally seeks to balance school security with student privacy. In some cases, certain background information may be considered when making decisions regarding admission or school discipline. Parents and students should be familiar with the specific policies of educational institutions.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of access to technical and vocational education in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of access to technical and vocational education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunity in access to technical and vocational education, the right to non-discrimination in access to technical and vocational education, and the right to the protection of their educational rights during the migration process for reasons of access to technical and vocational education.

What is the role of the Superintendency of Social Security in background verification for workers in the social security area in Chile?

The Superintendency of Social Security in Chile plays an important role in background checks for workers in the area of social security. Employers may require specific checks, such as ethical background and compliance with social security regulations, to ensure the suitability of candidates for roles related to social security and welfare. Integrity and legality are fundamental in this sector.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible and adapted public transportation services?

People with disabilities in Guatemala face challenges in accessing accessible and adapted public transportation services due to the lack of infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in public transport, as well as to guarantee equitable access to adapted transport services and assistance for people with disabilities.

What is the legal guarantee period in a sales contract in Panama?

Law 45 of 2007 establishes a legal warranty period of 30 days for movable property and 180 days for real estate, during which claims for defects can be filed.

How are international transactions and cross-border financing in the Dominican Republic supervised to prevent money laundering?

Regulations and procedures are implemented to monitor international transactions and detect suspicious activities that may be related to money laundering.

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