JEAN CARLOS CALDERON ARIAS - 17026XXX

Comprehensive Background check of Jean Carlos Calderon Arias - 17026XXX

Nationality Venezuelan
National citizen document 17026XXX
Voter Precinct 18087
Report Available

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Improper or unauthorized use of disciplinary history information in Mexico may result in legal sanctions. This may include legal action by the person whose information has been misused, as well as possible civil or criminal penalties for the person responsible. Penalties vary depending on the severity of the violation and may include fines, compensation and, in serious cases, criminal convictions. Personal data protection regulations also provide for specific sanctions for non-compliance with regulations.

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Labor mobility and transfers in selection processes are regulated by the general labor legislation of Paraguay. Benefits must respect workers' rights in terms of working conditions, compensation and benefits, even in the case of transfers within the country. Transparency and clear communication about mobility terms are essential to ensure a fair and respectful selection process.

What are the requirements to exercise the action for recognition of paternity in Mexican civil law?

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What measures are taken in Paraguay to guarantee the confidentiality of AML reports?

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