LISMAR RAMIREZ URIBE - 15502XXX

Comprehensive Background check of Lismar Ramirez Uribe - 15502XXX

Nationality Venezuelan
National citizen document 15502XXX
Voter Precinct 20085
Report Available

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What is the legislation in Costa Rica that regulates background checks?

In Costa Rica, background checks are governed by several laws and regulations, including the "Convicted Registry Law" (Law No. 6775), which establishes a registry of convicted persons. Additionally, the "Access to Public Information Law" (Law No. 8968) and the "General Immigration and Immigration Law" (Law No. 8764) contain provisions related to background checks in the immigration context. These laws establish the procedures and requirements to obtain information about criminal and security records in the country.

What responsibilities do government entities have in validating the identity of citizens in Guatemala?

Government entities in Guatemala have the responsibility of validating the identity of citizens in various contexts. This includes the issuance of identification documents, the management of civil records, and the implementation of measures to ensure the authenticity of government transactions and services. These responsibilities seek to maintain the integrity of the identification system and protect the rights and privacy of citizens.

What rights do background check applicants have in Costa Rica?

Background check applicants in Costa Rica have the right to be informed about the purpose of the check and the use of the information. They also have the right to access the verification results and, in case of incorrect information, the right to request corrections. Additionally, they have the right to the confidentiality of their personal information.

What is the Federal Court of Conciliation and Arbitration and what is its role in labor lawsuits in Mexico?

The Federal Court of Conciliation and Arbitration (TFCyA) is a federal entity in Mexico in charge of resolving labor disputes between the government and its employees, as well as between unions and public sector companies. It judges matters of federal jurisdiction and is a court specialized in labor issues in the public sector.

What security measures are implemented to protect the privacy of information during the identity verification process in the Dominican Republic?

To protect the privacy of information during the identity verification process in the Dominican Republic, security measures such as data encryption, secure authentication, and controlled access to government databases are used. Compliance with personal data protection laws is promoted to ensure that individual information is adequately protected.

What is the process for requesting access to court records in cases of property and real estate disputes in the Dominican Republic?

In cases of property and real estate disputes, the parties involved may submit requests to the competent court to access court records related to the property in question. This may be relevant to supporting ownership claims and resolving disputes.

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