ELIMAR MARIA RODRIGUEZ MUÑOZ - 11532XXX

Comprehensive Background check of Elimar Maria Rodriguez Muñoz - 11532XXX

Nationality Venezuelan
National citizen document 11532XXX
Voter Precinct 15650
Report Available

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Child sexual abuse in Bolivia is penalized by the Comprehensive Law to Guarantee Girls, Boys and Adolescents a Life Free of Violence. The sanctions for this crime include prison sentences, and the aim is to protect minors and guarantee their well-being. In addition, prevention and awareness actions are promoted.

Do KYC regulations apply to international fund transfers in Paraguay?

Yes, KYC regulations apply to international fund transfers in Paraguay to prevent money laundering and ensure transparency in financial transactions involving Paraguay and other countries.

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When is it necessary to perform a background check in the hiring process in Peru?

Background checks in the hiring process in Peru are common in jobs that require a high level of trust and responsibility, such as jobs in security, financial services, or senior management positions. It may also be necessary in cases where public safety is sought. Companies can determine the need for background checks based on job requirements and internal policies.

What is the situation of access to justice for victims of human trafficking in Honduras?

The situation of access to justice for victims of human trafficking in Honduras faces challenges due to the lack of awareness, training and resources for the identification and protection of victims. Many victims of trafficking face stigmatization, fear and lack of support to report and access protection and reparation measures, which perpetuates their vulnerability and impunity for perpetrators.

How are job applications handled during non-traditional hours in the selection process in Peru?

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