LUIS MIGUEL MORA CASANOVA - 17493XXX

Comprehensive Background check of Luis Miguel Mora Casanova - 17493XXX

Nationality Venezuelan
National citizen document 17493XXX
Voter Precinct 49757
Report Available

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What are Venezuela's main exports besides oil?

In addition to oil, Venezuela exports products such as aluminum, steel, minerals and agricultural products such as coffee, cocoa and sugar. However, the diversification of the economy has been limited, making it vulnerable to fluctuations in oil prices on the international market.

Can a candidate request the results of their own background check in Colombia?

Yes, candidates generally have the right to request the results of their background check. This encourages transparency and allows candidates to address any potential errors or discrepancies in the information provided.

How does Argentina ensure that tenders for renewable energy projects are not unduly influenced by PEP?

Argentina ensures that tenders for renewable energy projects are not unduly influenced by PEP by implementing specific measures. Transparent and competitive bidding processes are established, with an objective selection of projects. Proactive disclosure of possible connections between PEP and participating companies is essential to maintain transparency. In addition, citizen participation is promoted in the supervision of these processes and sanctions are established if undue influence is detected. Constant review of regulations and rigorous application of ethical measures help ensure integrity in bidding for renewable energy projects.

What responsibilities do companies in Mexico have in terms of retaining and deleting background check records?

Companies in Mexico have the responsibility to properly retain and dispose of background check records. They must follow data retention policies that comply with data protection regulations. Companies are generally expected to retain these records for a period reasonable and necessary to comply with their legal obligations, as well as for potential future investigations or disputes. The retention period can vary, but generally involves keeping records for a period of one to five years. After this period, the information must be securely deleted to protect candidate privacy.

What is the policy of the government of El Salvador in relation to the promotion of gender equality and equity?

The government of El Salvador has established policies to promote gender equality and equity in all areas. It seeks to promote the active participation of women in decision-making, eliminate discrimination and gender violence, and guarantee the full exercise of their rights. Economic empowerment, gender violence prevention and gender equality education programs have been implemented.

What is the identity validation process in accessing mental health services in the Dominican Republic?

When accessing mental health services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when seeking medical care in mental health institutions. Additionally, medical records and information systems can be used to confirm patient identity and ensure the provision of appropriate services. Accurate identification is essential in mental health care.

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