DOMINGO FREDY MALAVE CABRERA - 2111XXX

Comprehensive Background check of Domingo Fredy Malave Cabrera - 2111XXX

Nationality Venezuelan
National citizen document 2111XXX
Voter Precinct 37980
Report Available

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What is the right to protection of the rights of migrants in an irregular situation in El Salvador?

The right to protection of the rights of migrants in an irregular situation in El Salvador implies that these people have fundamental rights that must be respected, protected and guaranteed, regardless of their immigration status. This includes the right to life, dignity, non-discrimination, protection against inhuman or degrading treatment, access to basic services and the right to adequate assistance and protection.

Can sanctions be applied to contractors for lack of safety in the workplace in El Salvador?

In El Salvador, sanctions on contractors can be applied for lack of safety in the workplace if this lack of safety violates specific health and safety regulations in construction projects.

Can an embargo affect a person's ability to find employment in El Salvador?

garnishment in El Salvador can affect a person's ability to find employment in certain circumstances. Some employers may conduct credit background checks as part of the hiring process, and a record of liens or defaulted debt could influence their decision. However, Salvadoran law places certain restrictions on the use of credit information in the hiring process, and candidates must be notified if credit information is a factor in the employer's decision.

How has the identity card influenced the financial inclusion of the population in Costa Rica?

The identity card has positively influenced the financial inclusion of the population in Costa Rica as it is a requirement to access banking services and carry out financial transactions. It facilitates opening accounts, obtaining credit and participating in formal economic activities, contributing to reducing the financial gap and promoting the active participation of more people in the economic system.

What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of money laundering?

The registry of non-profit entities in Guatemala is a mechanism to identify and supervise these organizations. The relationship with the prevention of money laundering lies in the need to guarantee that these entities are not misused for illicit activities, promoting transparency and responsibility.

What are the effects of the declaration of interdiction in Ecuador?

The declaration of interdiction in Ecuador implies that a person is incapable of exercising their rights and duties on their own. This measure is taken when a person of legal age does not have the mental or intellectual capacity to make decisions and requires a legal representative to act on their behalf.

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