EMILYS VIVIANA VASQUEZ JASPE - 24138XXX

Comprehensive Background check of Emilys Viviana Vasquez Jaspe - 24138XXX

Nationality Venezuelan
National citizen document 24138XXX
Voter Precinct 51901
Report Available

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What measures does the State take in El Salvador to guarantee the accessibility and ease of obtaining identification documents for vulnerable groups?

The State implements special measures to guarantee that vulnerable groups, such as the elderly or people with disabilities, can easily obtain their identification documents.

Can judicial records in El Salvador be used as a determining factor for the denial of a job application?

Yes, judicial records in El Salvador can be considered one of the determining factors in the evaluation process of a job application. Many companies conduct background checks before hiring a candidate, and the presence of a criminal record may influence their decision. However, it is important to note that labor law in El Salvador prohibits employment discrimination based solely on criminal history, and employers should take other relevant factors into account before making a hiring decision.

What are the advantages of using a sales contract in Chile instead of a verbal agreement?

Using a sales contract in Chile instead of a verbal agreement has several advantages. The written contract provides clarity, protects the rights of both parties, establishes specific conditions and facilitates the resolution of disputes by having a documented record.

Can a Peruvian citizen obtain a DNI if they live abroad?

Yes, a Peruvian citizen living abroad can obtain or renew their DNI through the Peruvian embassies and consulates in the country of residence. This allows them to keep their identification document updated even if they do not reside in Peru.

What has been the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of children?

The embargo has had an impact on cooperation in the field of protecting the rights of children in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to guarantee children's rights, the protection of vulnerable children, and access to basic services such as education and health. This can have a negative impact on the well-being and development of Venezuelan children.

How is money laundering prevented and managed in Peru from a regulatory compliance perspective?

The prevention and management of money laundering in Peru is based on the identification of suspicious transactions, due diligence and the submission of reports to the Financial Intelligence Unit (UIF), complying with specific regulations.

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