HENNISA JOSEFINA SANDOVAL PERDOMO - 15272XXX

Comprehensive Background check of Hennisa Josefina Sandoval Perdomo - 15272XXX

Nationality Venezuelan
National citizen document 15272XXX
Voter Precinct 29712
Report Available

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How does the Salvadoran State encourage the training of qualified personnel for the labor market?

The State in El Salvador can offer training programs and scholarships to develop skills in areas demanded by the labor market.

What measures have been taken in Argentina to prevent money laundering in the mining sector?

In the mining sector in Argentina, measures have been implemented to prevent money laundering. This includes the implementation of stricter controls and supervision in mining activities, the obligation to identify and verify the actors involved, the monitoring of financial transactions related to mining and the cooperation with authorities in the detection and prevention of money laundering. money in this sector.

Can I request the expungement of my judicial record if I was convicted in a foreign country?

If you were convicted in a foreign country, you cannot request the expungement of your judicial record in Costa Rica directly. Criminal records obtained in other countries are not subject to Costa Rican jurisdiction. However, depending on the situation, you can submit a request for rehabilitation or review of your criminal record in Costa Rica, which may be considered by the competent authorities when evaluating your case.

What information is found in a DUI in El Salvador?

A DUI in El Salvador contains personal information such as full name, date of birth, photograph, signature, DUI number and Tax Identification Number (NIT) number, among others.

What is the process of protecting the rights of children and adolescents in Chile?

The rights of children and adolescents in Chile are protected through the National Minors Service (SENAME) and the rights protection system, which takes measures in cases of violation of rights.

Can the DPI be used as an identification document in banking transactions in Guatemala?

Yes, the DPI can be used as an identification document in banking transactions in Guatemala. It is commonly required to open bank accounts and carry out financial operations that involve the identification of the owner.

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