JACKELINE DE ABREU PEREIRA - 11569XXX

Comprehensive Background check of Jackeline De Abreu Pereira - 11569XXX

Nationality Venezuelan
National citizen document 11569XXX
Voter Precinct 39440
Report Available

Recommended articles

What is the situation of women's rights in relation to access to health services in riverside and rural communities in Brazil?

Brazil In Brazil, measures are being implemented to guarantee access to health services for women in riverside and rural communities. Appropriate and culturally sensitive medical care and health services are promoted, primary care infrastructure in these communities is strengthened, and work is done to eliminate geographic and socioeconomic barriers that hinder access to medical care.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of juvenile justice?

Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of juvenile justice. However, you can research the candidate's professional experience working with youth, review their employment history in juvenile justice-related institutions, and request professional references to assess their suitability in the field.

What strategies does the executive branch in El Salvador use to promote due diligence in enterprise risk management?

Provides guidance, encourages business education on risks, and supports practices that minimize negative impacts on businesses.

What measures are taken to prevent money laundering by PEPs in Peru?

To prevent money laundering by PEPs in Peru, financial controls are implemented, due diligence is required in financial transactions, and economic activity is closely monitored to detect suspicious movements of money.

What is the strategy to prevent money laundering in the field of foreign investments in Argentina?

The strategy to prevent money laundering in the field of foreign investments in Argentina involves specific regulations. Measures are established for the identification of foreign investors, the monitoring of transactions and the reporting of suspicious activities. Supervision by the FIU focuses on preventing the misuse of foreign investments for illicit activities, ensuring transparency in the flow of international funds.

What restrictions exist for the use of judicial records in employment in El Salvador?

There are legal restrictions to prevent undue discrimination, although certain jobs may require background checks as part of the selection process.

Other profiles similar to Jackeline De Abreu Pereira