LUCIA JOSEFINA ALVAREZ BRACHO - 16836XXX

Comprehensive Background check of Lucia Josefina Alvarez Bracho - 16836XXX

Nationality Venezuelan
National citizen document 16836XXX
Voter Precinct 62735
Report Available

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Verifying the union membership and union status of a transport worker in Argentina involves contacting directly the union corresponding to the sector. Updated membership lists can be requested and information verified through online services provided by unions. Obtaining the worker's consent and following the protocols established by the union are fundamental steps to guarantee legality and transparency in the verification of the transport worker's union membership and union status.

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Transparency in PEP-related decision-making in Peru is promoted through the dissemination of information on decision-making processes, public participation in debates, and the publication of resolutions and policies.

How is the protection of personal data of the parties involved in a judicial file in Bolivia addressed?

The protection of personal data is an important consideration in Bolivian judicial files. Courts may establish measures to safeguard privacy, such as restricting public access to sensitive information or adopting redaction practices that prevent the disclosure of unnecessary personal data. The proper management of personal information ensures the balance between the transparency of the judicial process and the protection of the privacy of the parties, respecting the principles of confidentiality and information security.

How is cooperation promoted between countries in the region to combat money laundering in Honduras?

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