FREDDY RAMON IBARRA CONTRERAS - 16787XXX

Comprehensive Background check of Freddy Ramon Ibarra Contreras - 16787XXX

Nationality Venezuelan
National citizen document 16787XXX
Voter Precinct 49403
Report Available

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What is the role of the Superintendency of Companies in preventing money laundering in Colombia?

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What security measures should financial institutions implement to prevent money laundering in El Salvador?

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What are the legal restrictions and guarantees in medical background checks in Costa Rica, especially in the workplace?

Medical background verification in Costa Rica, especially in the workplace, is regulated by the Worker Protection Law. This law establishes clear restrictions on the obtaining and use of workers' medical information, ensuring that the review of medical records is carried out respecting the privacy and confidentiality of health information. Employers must comply with strict regulations when requesting and using such information.

What are the rights of children in cases of adoption by elderly adoptive parents in Brazil?

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