MARIA COROMOTO FONSECA - 5261XXX

Comprehensive Background check of Maria Coromoto Fonseca - 5261XXX

Nationality Venezuelan
National citizen document 5261XXX
Voter Precinct 28183
Report Available

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What personal information is stored in risk lists?

Risk lists typically contain limited personal information, such as names, identification numbers, and the reason for listing.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the mining sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the mining sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and protection of the dignity of people who work in the mining industry. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in the mining sector.

How is the law applied in cases where the accomplice was unaware of the main perpetrator's intentions in El Salvador?

The legislation considers the conscious and voluntary participation of the accomplice in the crime, so their knowledge or lack of knowledge of the intentions of the main perpetrator may be relevant in the trial.

What is the legislation regarding the crime of unauthorized dissemination of confidential information in Ecuador?

Ecuador has laws that penalize the unauthorized dissemination of confidential information, with the aim of protecting the privacy and security of sensitive information.

How is the information obtained in the background verification process in El Salvador preserved and protected?

Information is handled confidentially and stored in accordance with data protection and privacy laws.

Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?

In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.

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