JUAN CARLOS MENDEZ MOREIRA - 10533XXX

Comprehensive Background check of Juan Carlos Mendez Moreira - 10533XXX

Nationality Venezuelan
National citizen document 10533XXX
Voter Precinct 180
Report Available

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Yes, an individual has the right to request deletion of their personal data after verification in Costa Rica, especially if the information is no longer relevant or has been used for its intended purpose. The Personal Data Protection Law establishes the right of individuals to request the deletion or rectification of their personal data when necessary. Entities that perform verifications must have procedures to comply with these requests.

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Costa Rica has a policy of promoting equal opportunities for migrants and the protection of their human rights. Measures have been established to guarantee access to basic services, immigration regularization, protection against discrimination and labor exploitation. The government promotes comprehensive care for migrants, including access to education, health and decent employment. In addition, work is being done to promote social inclusion, raise awareness about the rights of migrants and international cooperation in the protection of the human rights of this population.

What are the requirements for an employer to request the judicial records of an employee in Peru?

In Peru, an employer can request the judicial records of an employee or candidate, but generally must have the written consent of the affected person. In addition, the request must be related to the candidate's suitability for the position or the type of work he or she will perform. Labor regulations in Peru establish restrictions to protect employee privacy.

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PEP stands for "Politically Exposed Persons," which refers to individuals with an influential position in the political or government sphere. In Peru, this includes politicians, high-ranking officials and their close relatives.

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What is the situation of foreign direct investment in Argentina?

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