HILVIC ALEJANDRA JIMENEZ URBINA - 11987XXX

Comprehensive Background check of Hilvic Alejandra Jimenez Urbina - 11987XXX

Nationality Venezuelan
National citizen document 11987XXX
Voter Precinct 17130
Report Available

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How is confidentiality and data protection promoted in the context of anti-money laundering in the Dominican Republic?

The promotion of confidentiality and data protection in the context of anti-money laundering in the Dominican Republic is achieved through specific regulations and policies. Financial institutions and authorities must comply with data privacy and security standards when collecting, storing and handling information related to customer identification and reporting suspicious activity. Additionally, penalties apply for failure to comply with these regulations. Customer data protection and confidentiality are key elements in balancing anti-money laundering with the privacy of individuals in the Dominican Republic.

Can the judicial record in El Salvador be used as a determining factor in the denial of an adoption request?

In El Salvador, judicial records can be used as a determining factor in the evaluation of an adoption request. The authorities in charge of adoption processes usually require certificates of judicial records from applicants to evaluate their suitability as adoptive parents and ensure the safety and well-being of the children. Judicial records can influence the decision to approve or deny an adoption application, especially if there are serious or violence-related crimes in the applicants' history.

How is problem-solving ability evaluated in the selection process in Peru?

Problem-solving skills are assessed through questions that present work situations or challenges and the candidate is expected to propose effective solutions, taking into account available resources.

Can I obtain the judicial records of a person in Chile if I am part of a labor claim process?

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