ESTELVIS DEL VALLE SALAZAR MARCANO - 18112XXX

Comprehensive Background check of Estelvis Del Valle Salazar Marcano - 18112XXX

Nationality Venezuelan
National citizen document 18112XXX
Voter Precinct 41682
Report Available

Recommended articles

What is the impact of financial education in promoting environmental sustainability in Guatemala?

Financial education has a significant impact in promoting environmental sustainability in Guatemala. By providing knowledge about sustainable investments, environmental, social and governance (ESG) criteria and green financial products, financial education encourages making financial decisions that take environmental aspects into account. Financial education also teaches about the importance of environmental risk assessment and integrating environmental considerations into financial management. This promotes greater awareness about the need to invest responsibly and sustainably, contributing to environmental conservation, climate change mitigation and sustainable economic development in Guatemala.

What rights do people in Costa Rica have regarding background checks?

People in Costa Rica have the right to the protection of their personal data and privacy. They have the right to know if their background checks are being performed and can request access to their own information. They can also challenge the accuracy of the records if they believe there are errors in the verified information.

How is background checks addressed for employees who have spent significant periods without employment in Colombia?

Background checks for those who have experienced periods of unemployment focus on understanding the reasons behind these lapses. We seek to assess the candidate's suitability for the current position and may request additional references to better understand their work history and skills.

What measures does Chile take to prevent money laundering in the real estate sector and real estate investment?

The real estate sector and investment in real estate are areas of concern in the prevention of money laundering in Chile. Authorities require participants, such as real estate agents and notaries, to comply with due diligence procedures to verify the identity of buyers and sellers. Additionally, foreign investment in property is closely monitored to prevent the use of real estate in illicit activities.

What constitutes the crime of injuries in Chile?

Injuries in Chile involve causing physical harm to another person. Penalties vary depending on the severity of the injuries caused.

How can judicial records be erased in Peru?

In Peru, judicial records cannot be completely erased. However, it is possible to request the expungement of a criminal record under certain conditions, such as completion of the sentence and the time elapsed since the conviction.

Other profiles similar to Estelvis Del Valle Salazar Marcano