JOSE RAFAEL HERDE ARREAZA - 12069XXX

Comprehensive Background check of Jose Rafael Herde Arreaza - 12069XXX

Nationality Venezuelan
National citizen document 12069XXX
Voter Precinct 40353
Report Available

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What provisions exist for the protection of personal data in tax records in Paraguay?

The provisions on the protection of personal data are governed by Law No. 1682/2001 in Paraguay and establish measures to guarantee the confidentiality of the information.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and access to social support services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and access to social support services, including the promotion of immigration policies that facilitate family reunification, psychosocial care and community integration of migrants and their families. Programs are being developed to support the family and community reintegration of migrants, as well as to guarantee access to health, education and housing services for migrant families.

How are cases of sexual abuse addressed in the Peruvian judicial system and what is the focus on protecting victims?

Cases of sexual abuse are treated with sensitivity in the Peruvian judicial system, and measures are sought to protect the victims, therapy and psychological support, and the prosecution of the aggressors.

How can opportunities to participate in influential leadership skills development programs be encouraged for Dominican employees in the United States?

Opportunities can be offered for Dominican employees to develop their ability to influence through presentations, group discussions and leadership projects that allow them to practice persuasion and negotiation, thus gaining confidence and skills in relationship management and effective persuasion.

How are background checks handled for people who have worked abroad in high-risk environments?

Background checks for people who have worked abroad in high-risk environments may be more detailed, especially if the individual is expected to have faced potentially dangerous situations. International background and reference checks may be part of the process.

What is the process to obtain a "criminal record certificate" in Costa Rica?

The process to obtain a "criminal record certificate" in Costa Rica generally involves submitting a request to the Judicial Investigation Organism (OIJ) or the designated entity. The application will require personal information and precise identification details. The OIJ will verify the background and issue the certificate if no criminal records are found. This certificate is used in various legal procedures, such as employment, visa or residency applications, to demonstrate the absence of a criminal record.

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