GEOVANNI JOSE SANTANA - 5597XXX

Comprehensive Background check of Geovanni Jose Santana - 5597XXX

Nationality Venezuelan
National citizen document 5597XXX
Voter Precinct 3340
Report Available

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It is not necessary that the accomplice have the same intention as the main perpetrator in Paraguay. However, you must be aware of the criminal activity and voluntarily collaborate in it.

What is the right to non-discrimination based on disability in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in access to housing. This implies that a person cannot be denied access to adequate housing or limit their housing opportunities because of their disability. Equal opportunities, universal accessibility and the guarantee of inclusive housing adapted to the needs of people with disabilities are promoted.

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They must perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.

What are the requirements to obtain an Identity Card for People with HIV in Mexico?

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What are the legal provisions related to the protection of personal data in selection processes in Paraguay?

The protection of personal data in Paraguay is governed by Law No. 6683/2021 on Protection of Personal Data. In the context of personnel selection, companies must comply with this law when handling candidates' personal information. Measures must be put in place to ensure data confidentiality and security, and candidates must be informed about the use of their information during the selection process.

How is the sexual exploitation of minors legally criminalized in Bolivia?

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