MARIA GABRIELA BARRUETA MELO - 12836XXX

Comprehensive Background check of Maria Gabriela Barrueta Melo - 12836XXX

Nationality Venezuelan
National citizen document 12836XXX
Voter Precinct 36750
Report Available

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Does the judicial record in Mexico include information about divorce proceedings or family disputes?

No, judicial records in Mexico generally do not include information about divorce proceedings or family disputes. These matters are dealt with under family law and have separate procedures and records.

What is the situation of the promotion of sustainable agriculture in Honduras?

The promotion of sustainable agriculture in Honduras is important to guarantee food security, protect the environment and promote rural development. However, it faces challenges in terms of access to resources, adequate technology and training for farmers. Adopting sustainable agricultural practices, such as agroecology and organic farming, can contribute to the conservation of natural resources and the resilience of rural communities in the face of climate change and other challenges.

What is the role of financial control and supervision entities in Colombia?

Financial control and supervision entities play a crucial role in Colombia by guaranteeing the stability and proper functioning of the financial system. The Financial Superintendence of Colombia and other regulatory entities are responsible for supervising and regulating the activities of financial institutions, ensuring compliance with established rules and regulations. These entities are also responsible for protecting the rights of financial consumers and preventing fraud and money laundering in the financial sector.

Does the judicial record in Brazil include information on convictions for computer hacking or cybercrimes?

Brazil Yes, judicial records in Brazil may include information on convictions for hacking or cybercrimes. With the increase in cybercrimes, convictions for these types of crimes are recorded in a person's court record. This helps prevent and combat cybercrime and ensure security in the digital sphere.

How are crimes of theft of confidential information punished in Ecuador?

The theft of confidential information, which involves illegally accessing and obtaining sensitive or protected information, is considered a crime in Ecuador and can lead to prison sentences and financial penalties, depending on the severity of the crime. This regulation seeks to protect the privacy and security of personal and business information.

What agencies or institutions in Mexico are in charge of protecting personal data in the context of background checks?

The protection of personal data in the context of background checks in Mexico is the responsibility of several institutions, including the National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) and the Secretariat of Public Function (SFP). These institutions supervise and regulate the handling of personal data, including background information, to ensure that data protection laws are complied with and that individuals' privacy rights are respected.

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