JOSE DAVID GUILLEN PISANI - 24806XXX

Comprehensive Background check of Jose David Guillen Pisani - 24806XXX

Nationality Venezuelan
National citizen document 24806XXX
Voter Precinct 4210
Report Available

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What is the right to peace in Argentina?

The right to peace in Argentina implies guaranteeing an environment of peaceful coexistence, based on respect for human rights, justice, equality and solidarity. The peaceful resolution of conflicts, the prevention of violence, and the strengthening of the culture of peace in all areas of society are promoted.

What is the procedure to request compensatory pension in case of divorce in Panama?

The procedure to request compensatory pension in case of divorce in Panama involves filing a lawsuit before the family judge. Evidence must be provided that there is significant economic inequality between the spouses as a result of the marriage, and that alimony is necessary to correct this inequality. The judge will evaluate the case and determine the fair and equitable amount of the alimony, considering the particular circumstances of the marriage and economic needs.

What are the limits on the collection of personal data during a background check in Mexico?

During a background check in Mexico, limits on the collection of personal data must be respected in accordance with data protection laws. This implies that only the information necessary and relevant for the purposes of verification should be collected. Data collection should be transparent, and candidates should be informed about what information will be collected and for what purpose. Additionally, written consent must be obtained from the candidate before collecting any personal data.

How are biometric and identification technologies integrated into money laundering prevention efforts in Argentina?

In Argentina, biometric and identification technologies are integrated into money laundering prevention efforts through the implementation of advanced identity verification systems. Biometric techniques, such as fingerprint and facial recognition, are used to strengthen authentication processes in financial transactions and operations that may be associated with money laundering. This incorporation of advanced technologies contributes to improving security in the financial field.

What are the visa options for Panamanian citizens who want to work in the health field in Spain, as doctors or nurses?

There are specific visas for health professionals who wish to work in the health system in Spain.

What is the impact of money laundering on the stability and economic development of Ecuador?

Money laundering has a negative impact on the stability and economic development of Ecuador. By allowing illegal resources to infiltrate the economy, it distorts markets, hinders fair competition, and discourages legitimate investment. Furthermore, money laundering can generate macroeconomic imbalances, erode confidence in the financial system and damage the country's international reputation.

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