MARIA ALEJANDRA PINTO GUATARASMA - 17935XXX

Comprehensive Background check of Maria Alejandra Pinto Guatarasma - 17935XXX

Nationality Venezuelan
National citizen document 17935XXX
Voter Precinct 40802
Report Available

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How do judicial records affect the possibility of obtaining housing in Colombia?

Some landlords or real estate agencies may review criminal records as part of the tenant screening process. This may vary depending on the policies and criteria of each landlord.

What is the role of the Ministry of Public Security of Panama in the verification of criminal records and the application of security measures?

The Ministry of Public Security of Panama can play a central role in verifying criminal records and implementing security measures. May be responsible for coordinating with various entities, such as the National Police, to ensure that criminal history information is handled securely and efficiently. Additionally, you may participate in the definition and application of security measures related to background checks, especially in situations involving public and national security. Their role is essential to maintaining the integrity and confidentiality of criminal history information.

What are the laws and measures in Venezuela to confront cases of identity theft?

Identity theft, which is the act of using another person's personal data without their consent, is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish this crime. The competent authorities, such as the Public Ministry and the police, work together to identify and prosecute those responsible for identity theft. In addition, awareness is promoted about the protection of personal data and the importance of safeguarding the identity of each individual.

What are the safety risks in the production and distribution of chemical products for the construction and maintenance of infrastructure in the Dominican Republic, including safety in the handling of construction materials and products?

The construction and maintenance of infrastructure is crucial for the development of the country. Identifying risks and safety measures in the handling of construction materials and chemical products is essential for the safety of workers and the quality of the works.

Can an employer share specific background check details with other internal departments in Colombia?

Background information must be handled confidentially. Internal disclosure should be limited to authorized personnel and only for the purpose of employment decision-making. Privacy and data protection laws must be followed.

What organization in Mexico is responsible for protecting human rights?

The National Human Rights Commission (CNDH) is the autonomous body in charge of protecting, promoting and defending human rights in Mexico.

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