EDGAR ALEXANDER VARGAS BRACHO - 12108XXX

Comprehensive Background check of Edgar Alexander Vargas Bracho - 12108XXX

Nationality Venezuelan
National citizen document 12108XXX
Voter Precinct 17040
Report Available

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What is the legal approach to the adoption of minors who have been in gender equal opportunity education programs in Guatemala?

The legal approach to the adoption of minors who have been in gender equal opportunity education programs in Guatemala involves considering the adopters' ability to provide a family environment that promotes equal opportunities between the genders. It seeks to guarantee the continuity of the support necessary for the well-being of the child, promoting gender equality from an early age.

How is the suitability of people verified for jobs in security services in El Salvador?

Background checks for security services jobs in El Salvador are especially rigorous and may include criminal and security background checks. People who want to work in security services, such as private security guards, may undergo extensive background checks to ensure their suitability and reliability. The National Civil Police and other authorities may be involved in issuing licenses and permits for security jobs, and these issuances often require background checks.

What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?

A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.

What are the opportunities to participate in programs to promote gender equality and women's empowerment for Chilean immigrants in Spain?

Chilean immigrants in Spain can participate in programs to promote gender equality and women's empowerment. Many organizations and NGOs in Spain work on projects related to gender equality, women's empowerment and the prevention of gender violence. Participating in these programs provides the opportunity to learn, share experiences and contribute to the fight for gender equality in Spanish society.

How is the right to non-violence protected in schools in Chile?

In Chile, the right to non-violence is protected in the school environment. A safe, inclusive and violence-free school environment is promoted, where values such as respect, tolerance and peaceful coexistence are promoted. Policies for the prevention and punishment of school violence are established, as well as support and accompaniment mechanisms for victims and aggressors.

What is the crime of human smuggling in Mexican criminal law?

The crime of human smuggling in Mexican criminal law refers to the illegal transportation, transfer or entry of people across national borders, in order to obtain an economic benefit or other illicit purposes, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the degree of smuggling and the circumstances of the case.

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