ERISGLEN FIDELINA BOSCAN RINCON - 14497XXX

Comprehensive Background check of Erisglen Fidelina Boscan Rincon - 14497XXX

Nationality Venezuelan
National citizen document 14497XXX
Voter Precinct 60710
Report Available

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How are cases of forced marriages legally addressed in Paraguay?

Cases of forced marriages are dealt with legally in Paraguay, and courts can intervene to annul marriages celebrated without the free and full consent of at least one of the parties. The aim is to protect the autonomy and will of the individuals involved.

What is the scope of the restrictions on financial transactions with politically exposed persons in Guatemala?

The scope of restrictions on financial transactions with politically exposed persons in Guatemala is broad and includes enhanced due diligence measures, reporting of suspicious transactions, and additional restrictions on certain types of operations. These measures seek to prevent improper use of the financial system and guarantee transparency in transactions.

How do you evaluate the candidate's attitude towards continuous learning and professional development, considering the importance of staying updated in the Argentine labor market?

The attitude towards learning is crucial. It seeks to understand the candidate's willingness to constantly improve their skills, participate in training and adapt to new trends, ensuring that they are aligned with the need for constant development in the Argentine labor market.

What is the legislation that protects against domestic violence in Guatemala?

In Guatemala, the Law against Femicide and other Forms of Violence against Women also addresses domestic violence. This law aims to prevent, punish and eradicate any form of violence against women in the domestic sphere. Establishes protection measures for victims and contemplates criminal sanctions for aggressors.

What is the investigation process for sexual assault crimes in schools in the Dominican Republic?

The investigation of sexual assault crimes in schools in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to protect students, collect evidence and bring aggressors to trial.

How are cases handled in which PEPs are involved in censorship practices or limitations on freedom of expression in the media in Argentina?

Cases in which PEP are involved in censorship practices or limitations on freedom of expression in the media in Argentina are handled through the application of specific measures. Laws are promoted that protect freedom of expression and supervision mechanisms are established to detect possible censorship practices. The active participation of independent organizations and defenders of press freedom is essential. In addition, media practices are constantly monitored and reporting cases of censorship are encouraged. The application of sanctions in the event of detecting undue limitations on freedom of expression contributes to guaranteeing integrity in the field of media.

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