ELENA FINOL - 7616XXX

Comprehensive Background check of Elena Finol - 7616XXX

Nationality Venezuelan
National citizen document 7616XXX
Voter Precinct 60615
Report Available

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What are the rights of children in cases of domestic violence in Brazil in relation to education?

In cases of domestic violence in Brazil, children have the right to receive a safe and violence-free education. We will seek to guarantee their access to education, protect them from any form of abuse or intimidation in the school environment and ensure that they can develop their academic potential appropriately.

What are the strategies adopted by Bolivia to address money laundering related to drug trafficking and how is action coordinated between anti-drug authorities and those in charge of preventing money laundering?

Bolivia has adopted comprehensive strategies to address money laundering related to drug trafficking. Coordination is strengthened between anti-drug authorities and those in charge of preventing money laundering, sharing information strategically. Cooperation between these entities ensures an effective response to the complexities of illicit activities related to drug trafficking.

How are the risks associated with foreign investment addressed in the prevention of money laundering in Chile?

Chile carries out a risk assessment on foreign investment to identify possible money laundering threats. Regulations require due diligence in transactions with foreign investors to prevent laundering.

How are age restrictions handled in personnel selection in Peru?

In Peru, age restrictions may be discriminatory and should therefore not be used in the selection process unless supported by legal or technical requirements.

What is the role of the Comptroller General of the Republic in supervising personnel selection processes in Paraguay?

The Comptroller General of the Republic in Paraguay has a fundamental role in supervising personnel selection processes in the public sphere. Its function includes reviewing and auditing the legality, efficiency and transparency of these processes, guaranteeing compliance with regulations and the correct use of resources. The Comptroller's Office thus contributes to strengthening integrity and accountability in personnel selection.

What is the civil status certificate rectification process in Peru and what is its importance in correcting birth, marriage or disappearance records?

The rectification of civil status certificates in Peru is a procedure that allows you to correct errors in birth, marriage or disappearance records. This is important to maintain accurate records and avoid legal or administrative problems in the future.

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