DUBRASKA DIANA FONT HURTADO - 24697XXX

Comprehensive Background check of Dubraska Diana Font Hurtado - 24697XXX

Nationality Venezuelan
National citizen document 24697XXX
Voter Precinct 6495
Report Available

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How is money laundering prevented in the construction sector in Peru?

The construction sector in Peru may be vulnerable to money laundering due to the large financial transactions involved. To prevent this, companies in the sector are required to implement customer due diligence measures and carry out rigorous supervision of transactions. They must also maintain adequate records and report any suspicious activity to the Financial Intelligence Unit (FIU). Collaboration with authorities and the application of specific regulations for the sector are essential.

How is filiation established in Chile in cases of children born out of wedlock?

In Chile, the filiation of children born out of wedlock is established through voluntary recognition by the father or mother, through a declaration before the Civil Registry. In case of refusal or controversy, a filiation trial can be used to determine paternity or maternity.

Are there state regulations that ensure that personnel selection processes are carried out without discrimination based on sexual orientation in El Salvador?

Yes, the State can have laws that prohibit discrimination based on sexual orientation in personnel selection processes.

Can I request the expungement of judicial records if I have been rehabilitated?

Yes, if you have been rehabilitated and can demonstrate that you have complied with all legal requirements and have lived a crime-free life for a certain period of time, you can request the expungement of your judicial record in the Dominican Republic. You must submit an application to the Attorney General's Office and provide evidence of your rehabilitation.

What is security like in El Salvador?

Security in El Salvador has been a challenge due to the presence of gangs and high rates of violence, although measures have been implemented to improve it in recent years.

What is the penalty for the crime of human trafficking in Peru?

Human trafficking in Peru is a serious crime and can result in prison sentences of several years, in addition to financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.

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