JOSE SABINO LOPEZ CAMACHO - 7509XXX

Comprehensive Background check of Jose Sabino Lopez Camacho - 7509XXX

Nationality Venezuelan
National citizen document 7509XXX
Voter Precinct 57418
Report Available

Recommended articles

How is citizen participation promoted in the legislative process related to regulatory compliance in El Salvador?

Through public consultations, hearings, forums and participation spaces, citizens' opinions are sought to enrich the debate on regulatory compliance laws.

What is the legal protection of the rights of people in situations of violence due to marital status in Mexico?

Mexico The protection of the rights of people in situations of violence due to marital status is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on marital status, promoting equal treatment and opportunities for all people, regardless of their marital status. Mechanisms for reporting and caring for victims of violence are strengthened, education in equality and respect is promoted, and the active participation of people in building healthy relationships free of violence is encouraged.

What are the regulations related to the prevention of e-commerce fraud in the Dominican Republic?

The prevention of fraud in electronic commerce is governed by Law 126-02 on Electronic Commerce, Documents and Digital Signatures. This law establishes regulations for the authentication and security of online transactions. Companies operating in e-commerce must take measures to prevent fraud and ensure the security of online transactions

What is the scope of background checks in Mexico in terms of international background?

Background checks in Mexico generally focus on national and state records. However, some companies may choose to perform more extensive checks that include international background checks. This is especially relevant in industries where international employee mobility is common, such as aviation or technology. International background checks may include reviewing criminal records in other countries and validating educational or employment credentials abroad.

What are the procedures established by the State for background checks in the field of migration in Panama?

The State can establish specific procedures for background checks in the field of migration, contributing to security and order in this context.

Can judicial records be obtained from a deceased person in El Salvador?

In El Salvador, judicial record certificates are generally not issued for deceased persons. Judicial records are related to the criminal history of a person in life, so it is not considered necessary to issue this type of certificates for people

Other profiles similar to Jose Sabino Lopez Camacho