KEIMBELYN GRACIELA OCHOA BECERRA - 20533XXX

Comprehensive Background check of Keimbelyn Graciela Ochoa Becerra - 20533XXX

Nationality Venezuelan
National citizen document 20533XXX
Voter Precinct 59540
Report Available

Recommended articles

Are there special provisions for the treatment of juvenile judicial records in the Costa Rican legal system?

Yes, Costa Rica has special provisions for the treatment of juvenile judicial records. It seeks to protect the rights of minors and their rehabilitation. Juvenile records may be subject to shorter retention periods and may be sealed or expunged after a certain time if the individual does not commit serious crimes as an adult. These measures seek to balance legal responsibility with the best interests of the minor.

What does Salvadoran legislation establish on the recognition of gender identity in minors?

In El Salvador, legislation regarding the recognition of gender identity in minors may be limited, and is in the process of debate and discussion, although there are legal advances in certain aspects of protecting the rights of the LGTBQ+ community.

How can KYC influence the acquisition and protection of religious art in Costa Rica, considering its cultural and artistic value?

KYC plays an essential role in the acquisition of religious art by guaranteeing the legitimacy of transactions, thus protecting the cultural and artistic heritage of Costa Rica and promoting its preservation over time.

What is the role of civil society in the supervision and evaluation of public contracts with private companies in Paraguay?

Civil society can play an important role in the supervision and evaluation of public contracts with private companies in Paraguay, contributing to transparency and accountability.

Are there special provisions for the identity cards of Bolivian citizens who have been victims of discrimination and wish to update their documentation to reflect their true identity?

Citizens who are victims of discrimination can receive support from SEGIP to update their documentation to reflect their true identity, following the standard procedure and presenting the necessary documents.

What precautions should employers take when handling confidential information during the criminal background check process in Bolivia?

Employers should take several precautions when handling confidential information during the criminal background check process in Bolivia. First of all, it is essential to protect the privacy and confidentiality of the individual's personal information in compliance with the data protection regulations in force in the country. This includes using secure systems for data storage and transmission, restricting access to information to authorized personnel only, and establishing clear protocols for the secure handling of sensitive information. Additionally, additional security measures, such as data encryption and the use of strong passwords, should be implemented to protect sensitive information from unauthorized access or misuse. Training staff on the importance of information security and adhering to best practices in data protection are key steps in ensuring the integrity and security of information throughout the criminal background check process.

Other profiles similar to Keimbelyn Graciela Ochoa Becerra