JESUS ALBERTO GARCIA VARGAS - 18329XXX

Comprehensive Background check of Jesus Alberto Garcia Vargas - 18329XXX

Nationality Venezuelan
National citizen document 18329XXX
Voter Precinct 390
Report Available

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What measures does the State take in El Salvador to promote internal labor mobility between different companies?

The State can promote labor mobility through tax incentives or programs that facilitate the transition of workers between companies.

What is the maximum time frame to complete a background check once requested in Guatemala?

The maximum time frame to complete a background check once requested in Guatemala may vary, but generally we seek to complete the evaluation in a timely manner. Employers must efficiently manage the process so as not to delay decision-making in the hiring process.

How are specific risks related to money laundering in the gaming sector in Argentina addressed?

In the gaming sector in Argentina, specific measures are implemented to address money laundering risks. Gambling companies are required to conduct rigorous due diligence in identifying their customers, reporting unusual transactions and applying robust internal controls. Furthermore, regulation prohibits certain practices that could facilitate money laundering, and active supervision by the FIU helps maintain the integrity of the sector.

What protections exist for the right to non-discrimination due to health conditions in Costa Rica?

The right to non-discrimination based on health condition in Costa Rica implies the protection of the rights of all people, regardless of their health condition. It seeks to guarantee equal treatment, non-stigmatization, access to adequate health services and protection against any form of discrimination based on health condition.

What are the rights of people in situations of political violence in Guatemala?

People in situations of political violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, personal integrity, freedom of expression, political participation, justice, comprehensive reparation and protection against violence and political persecution.

Can I get a temporary Passport in case of emergency in Honduras?

Yes, in cases of emergency or exceptional situations, it is possible to obtain a temporary Passport in Honduras. This type of Passport has a limited validity and is issued under specific circumstances.

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