JUAN CARLOS ESPINOZA HERNANDEZ - 8872XXX

Comprehensive Background check of Juan Carlos Espinoza Hernandez - 8872XXX

Nationality Venezuelan
National citizen document 8872XXX
Voter Precinct 14540
Report Available

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What are the laws and measures in Venezuela to confront cases of leaks of confidential information?

The leak of confidential information is punishable by law in Venezuela. The Organic Law of National Security and the Penal Code establish legal provisions to prevent, investigate and punish cases of leakage of confidential information, which involves the unauthorized disclosure of sensitive or reserved information that may compromise the security of the State, companies or people. The competent authorities, such as the Public Ministry and security bodies, work to protect confidential information and prosecute those responsible for information leaks. It seeks to safeguard national interests and protect sensitive data.

What are the regulations for verifying the criminal background of a candidate in the field of transportation security in Argentina?

In the field of transportation security in Argentina, criminal background checks are subject to specific regulations established by the National Transportation Regulation Commission (CNRT). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the transport sector. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

What is the situation of security and protection of the rights of journalists and media workers in El Salvador?

The safety and protection of the rights of journalists and media workers in El Salvador face challenges, with cases of intimidation, violence and lack of guarantees for the exercise of independent journalism, which affects freedom of expression and access to truthful information. .

What is the legal approach to the protection of children's rights in cases of recognition of paternity by technological means in Guatemala?

The legal approach to the protection of children's rights in cases of recognition of paternity by technological means in Guatemala may be a developing area. It seeks to establish protocols and guarantees to ensure the validity and protection of the rights of minors in these situations.

What measures are taken to protect point of sale (POS) devices in commercial establishments in Mexico?

To protect point-of-sale (POS) devices in commercial establishments in Mexico, data encryption technologies, regular security updates, and intrusion detection systems are used to prevent the theft of credit and debit card information.

What is the name change process in Chile for people of legal age for personal reasons?

The name change process in Chile for people of legal age for personal reasons is carried out through a judicial process and must have a valid justification, such as the desire to use a different name.

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