ILSE BEATRIZ MATA DE HINESTROSA - 4084XXX

Comprehensive Background check of Ilse Beatriz Mata De Hinestrosa - 4084XXX

Nationality Venezuelan
National citizen document 4084XXX
Voter Precinct 37950
Report Available

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What is the validity of the DNI in Argentina?

The DNI in Argentina is valid for 15 years for people over 14 years of age. For children under 14 years of age, the validity is 5 years.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to education and access to educational opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to education and access to educational opportunities, including the promotion of educational inclusion policies, training of teachers in intercultural approaches. and human rights, and strengthening literacy and education programs for migrant adults. Initiatives are being developed to guarantee equitable access to education for migrants and their families, as well as to promote the school and social integration of migrant children and young people.

How is the activity of the food industry in Brazil regulated in terms of food safety, nutritional labeling and food advertising?

The activity of the food industry in Brazil is regulated by specific regulations that establish requirements for food safety, nutritional labeling and food advertising, promoting public health and the right to safe and nutritious food for the population.

Can judicial records be used in a job hiring process in Argentina?

Yes, in certain cases, judicial records may be requested by employers as part of the employment hiring process. This is especially common in roles that involve responsibility, managing funds, working with minors or other situations where an assessment of the candidate's suitability and reliability is required.

How is collaboration between financial institutions and technology companies promoted to improve the efficiency and security of KYC in Argentina?

Collaboration between financial institutions and technology companies to improve the efficiency and security of KYC in Argentina is promoted through partnership agreements and collaboration in joint projects. Financial institutions can leverage the technological expertise of specialized companies to implement innovative solutions in the KYC process. Participation in financial technology (fintech) initiatives and the creation of collaborative ecosystems contribute to the continuous improvement of KYC processes.

What is the legal age to get married in Paraguay without the consent of parents or guardians?

The legal age to marry without the consent of parents or guardians in Paraguay is 18 years. Minors under 18 years of age can marry with the consent of their parents or guardians.

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