LUIS MIGUEL ANNECHINI LEBALNC - 20742XXX

Comprehensive Background check of Luis Miguel Annechini Lebalnc - 20742XXX

Nationality Venezuelan
National citizen document 20742XXX
Voter Precinct 58281
Report Available

Recommended articles

What is the situation of the rights of women in domestic work in El Salvador?

Women in domestic work in El Salvador face challenges in terms of fair working conditions, access to labor rights and protection against exploitation. The promotion of policies and regulations is required that guarantee the protection and respect of the rights of domestic workers, including equal treatment and employment opportunities.

What are the laws and sanctions related to the crime of embezzlement in Chile?

In Chile, embezzlement is considered a crime and is punishable by the Penal Code and Law No. 10,336 on Administrative Responsibility of the State. This crime involves the diversion, appropriation or improper use of economic resources belonging to a public or private entity, in order to obtain a personal benefit. Penalties for embezzlement may include prison sentences, fines, and the obligation to return stolen funds.

What is the difference between the Tax Identification Number (NIT) and the Identity Card in Honduras?

The Tax Identification Number (NIT) is a unique number assigned to people and companies for tax purposes in Honduras. The Identity Card is the official identification document that certifies the identity of Honduran citizens.

What is the crime of sexual exploitation in Mexican criminal law?

The crime of sexual exploitation in Mexican criminal law refers to any form of sexual abuse, forced prostitution or human trafficking for the purposes of sexual exploitation, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of exploitation and the circumstances of the case.

What happens if a financial institution is unable to conduct a risk list check in a timely manner?

Financial institutions must take steps to minimize risks and can request an extension if necessary.

How can companies in Bolivia handle ethical concerns related to candidate privacy during criminal background checks?

To manage ethical concerns related to candidate privacy during criminal background checks, companies in Bolivia can implement several measures. Firstly, it is essential to ensure that the candidate's informed consent is obtained before conducting any criminal background check, providing them with clear and complete information about the purpose and procedures of the check, as well as how their personal information will be used and protected. during the process. Additionally, it is important to protect the confidentiality of information collected during verification by limiting access to information only to authorized personnel who need to know such information for verification purposes and by using appropriate security measures to protect personal data. Companies may also consider establishing clear policies and procedures for the secure handling and disposal of information once it is no longer needed for verification purposes. By addressing ethical concerns related to candidate privacy proactively and transparently, companies can build trust and promote a positive candidate experience during the criminal background check process in Bolivia.

Other profiles similar to Luis Miguel Annechini Lebalnc