JOSE MANUEL CABARCAS MARIN - 24058XXX

Comprehensive Background check of Jose Manuel Cabarcas Marin - 24058XXX

Nationality Venezuelan
National citizen document 24058XXX
Voter Precinct 35380
Report Available

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Does the judicial record in Panama include information on current arrest warrants?

Yes, judicial records in Panama can include information about current arrest warrants issued by a court. This is crucial to assist authorities in applying and enforcing outstanding court orders.

How is background checks legally addressed in the context of personal data protection in Costa Rica?

Background checks in Costa Rica are legally addressed in the context of the protection of personal data through the Law on the Protection of Individuals from the Processing of their Personal Data. This law establishes principles and standards for the management of personal data, including those used in background verification processes. Employers must comply with the provisions of this law to ensure the privacy and protection of individuals' data.

How do embargoes affect the economic stability of Costa Rica?

Embargoes can affect Costa Rica's economic stability by hindering foreign trade, limiting access to international markets, and generating uncertainty in the economic environment. The Costa Rican economy, which is highly dependent on exports and foreign investment, may suffer negative impacts in terms of growth and development. The country's economic policy seeks to diversify the economy and strengthen resilience in the face of adverse situations, but embargoes can pose significant challenges that require coordinated responses at the national and international levels.

How is the protection of confidential information in court files handled in cases of human trafficking cases in the Dominican Republic?

In human trafficking cases, special measures are applied to protect confidential information in court files. This may include protecting the identity of victims and restricting access to sensitive information related to human trafficking.

What are the security risks in the border areas of the Dominican Republic, including border management and smuggling?

Border areas may face specific challenges. Assessing border security-related risks and strategies to address them is important for the protection of the country's sovereignty and security.

What is your strategy to evaluate the candidate's ability to lead technological infrastructure development projects in the logistics sector, considering the importance of technology in supply chain optimization at Argent

The technological infrastructure in logistics is strategic. The aim is to understand how the candidate leads technological development projects in the logistics sector, their knowledge of logistics solutions and their contribution to improving efficiency and quality in the supply chain in Argentina.

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