ELIZABETH USECHE ARCINIEGAS - 5962XXX

Comprehensive Background check of Elizabeth Useche Arciniegas - 5962XXX

Nationality Venezuelan
National citizen document 5962XXX
Voter Precinct 38790
Report Available

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In Chile, human trafficking for sexual exploitation is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves recruiting, transporting, transferring, receiving or harboring a person, using coercion, deception or abuse of power, for the purpose of sexual exploitation. Sanctions for trafficking in persons for sexual exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.

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What are the regulations for verifying the criminal background of a candidate in the field of private security?

In the field of private security in Argentina, criminal background checks are subject to specific regulations established by the Superintendency of Private Security (SSP). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of workers in private security. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

What is the situation of retirements and pensions in Argentina?

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How do private companies influence the formulation of policies or regulations related to lease contracts in El Salvador?

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