FERMINA ZAMBRANO MONTOYA - 1542XXX

Comprehensive Background check of Fermina Zambrano Montoya - 1542XXX

Nationality Venezuelan
National citizen document 1542XXX
Voter Precinct 2171
Report Available

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What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of workers and union members?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of workers and union members in Venezuela. Despite there being laws that protect labor and union rights, in practice restrictions and persecution of unions and union leaders are observed. The repression and lack of autonomy of unions can limit the ability of politically exposed people to exercise their labor rights.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in a religious institution?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in a religious institution through the competent bodies of the respective religion. These bodies can provide information about the candidate's background, training, and any disciplinary sanctions imposed in the exercise of his or her religious duties.

What are the rights of detainees in the Dominican Republic?

Detainees in the Dominican Republic have fundamental rights, including the right to an attorney, the right to remain silent, and the right to a fair trial. Preventive detention should not exceed a certain period without filing charges

What specific information is sought in an employment background check in Guatemala?

An employment background check in Guatemala seeks information such as employment history, employment references, past performance, reasons for separation from previous employment, and any information relevant to the candidate's suitability.

Can an identity card be obtained for a foreign citizen residing in Ecuador with a volunteer visa?

Yes, a foreign citizen residing in Ecuador with a volunteer visa can obtain an identity card. The corresponding immigration procedures must be followed and the necessary documentation presented, which may include proof of participation in voluntary activities.

What is the process for carrying out visual inspections in judicial proceedings in El Salvador?

Ocular inspections in judicial proceedings are carried out by order of the judge, who visits the scene of the incident to gather information relevant to the case.

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