JOSE ALEXANDER MADRID PEREZ - 12613XXX

Comprehensive Background check of Jose Alexander Madrid Perez - 12613XXX

Nationality Venezuelan
National citizen document 12613XXX
Voter Precinct 34851
Report Available

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How is background checks legally addressed in the selection process for public positions in Costa Rica?

Background verification in the selection process for public positions in Costa Rica is regulated by the Law of the Comptroller General of the Republic. This legislation establishes procedures for evaluating the suitability of candidates, including verification of criminal records and integrity. Transparency and objectivity are fundamental in this process, and the information collected should be used exclusively to evaluate the suitability of candidates to hold public office. Strict compliance with these legal provisions is essential to ensure integrity in the selection of public officials.

What measures are taken to guarantee equal opportunities for all politically exposed people in the Dominican Republic?

To guarantee equal opportunities for all politically exposed people in the Dominican Republic, non-discrimination and equity are promoted. Standards and policies are established that seek to ensure that all PEPs have access to the same rights and opportunities, regardless of gender, race, religion or other protected characteristic. Additionally, active participation and inclusion of all voices in political and decision-making processes is encouraged.

What is the protocol for notification and handling of changes in warranty conditions for appliances in Bolivia?

The protocol for the notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for appliances in Bolivia, guaranteeing the protection of consumer rights and quality. of the products.

What is the process to obtain a certificate of not having been sanctioned for infractions in the field of higher education in Peru?

The process to obtain a certificate of not having been sanctioned for infractions in the field of higher education in Peru is carried out at the National Superintendency of University Higher Education (SUNEDU). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What is the role of cooperation between sectors in the prevention of money laundering in Venezuela?

Cooperation between sectors plays a fundamental role in preventing money laundering in Venezuela. Collaboration and information sharing between the public sector, the private sector and civil society are key to identifying and addressing money laundering threats comprehensively. Cooperation between sectors allows the design and implementation of more effective strategies and policies, the strengthening of supervision and control mechanisms, and the promotion of a culture of transparency and compliance in all areas of society.

What is the role of the Domestic Violence Office in Argentina in cases of alimony debtors?

The Domestic Violence Office in Argentina can play an important role in alimony debtor cases, especially when domestic violence situations are involved. The office provides advice, care and follow-up on cases involving domestic violence, and can offer resources and support to beneficiaries. In situations of violence, it is essential to seek the intervention of the Office of Domestic Violence to ensure the safety and well-being of all parties involved. Collaboration with this office can be valuable to comprehensively address cases involving both alimony debts and domestic violence.

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