LUIS NORIEGA PEÑA - 20802XXX

Comprehensive Background check of Luis Noriega Peña - 20802XXX

Nationality Venezuelan
National citizen document 20802XXX
Voter Precinct 60030
Report Available

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In technology companies, due diligence must address risks related to data and privacy management. This involves reviewing privacy policies, evaluating data security measures, and ensuring compliance with local and international data protection regulations in Argentina. Additionally, it is crucial to review the history of data security incidents and the company's ability to properly manage and report such incidents.

What is the responsibility of the related entities in updating and accuracy of the information collected during the background check?

Linked entities must take responsibility for keeping the information collected during the background check up to date and accurate to ensure the validity of the results.

What is the process to request judicial authorization to change the surname of a minor in Argentina?

The process to request judicial authorization to change the surname of a minor in Argentina involves filing a lawsuit before the competent judge. Valid and reasonable justifications must be provided to request the change of surname, such as avoiding situations of discrimination or improving the identity of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.

What is the visitation regulation process in cases of parents who live in different regions in Chile?

The visitation regulation process in cases of parents living in different regions in Chile is carried out before the family court and may include the development of a visitation plan that is feasible for both parties.

What is the situation of the rights of people with disabilities in the workplace in Venezuela?

The situation of the rights of people with disabilities in the workplace in Venezuela has been the subject of concern. Despite advances in legal and regulatory terms to promote the labor inclusion of people with disabilities, challenges persist in terms of discrimination, lack of accessibility in workplaces and limitations in access to job opportunities and professional development. . Civil society organizations and defenders of the rights of people with disabilities have worked to promote and protect their labor rights, as well as to demand policies and programs that promote equal opportunities and labor inclusion.

Can an embargo affect the assets of a corporation in Panama?

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