MERCEDES PUENTES DE ARAQUE - 1638XXX

Comprehensive Background check of Mercedes Puentes De Araque - 1638XXX

Nationality Venezuelan
National citizen document 1638XXX
Voter Precinct 60610
Report Available

Recommended articles

How does the State protect the privacy of information during background checks in El Salvador?

The State must comply with privacy laws that safeguard sensitive information of individuals during background check processes.

How is information about oral trials recorded and managed in judicial files in Mexico?

Information about oral trials is recorded and managed in judicial files in Mexico through minutes and transcripts of the hearings. Records of what was said and presented at trial are an integral part of the record and allow for a detailed review of the trial. Audio and video recording systems are also used to document hearings.

How are electronic court records archived to ensure their integrity and authenticity in the Dominican Republic?

Electronic court records are archived in secure systems that guarantee their integrity and authenticity in the Dominican Republic. Encryption techniques, audit logs and regular backups are used to protect information and ensure it is not altered in an unauthorized manner

What control and security measures should financial institutions implement to protect confidential PEP information?

Financial institutions should establish data security systems, restricted access protocols, and ongoing training for staff who handle sensitive PEP information.

What are the measures taken to combat human trafficking in Mexico?

Measures are being implemented to combat human trafficking in Mexico, such as the promulgation of specific laws and protocols, training of authorities in the identification and care of victims, international cooperation in the prevention and prosecution of crime, raising awareness about the risks and rights of migrants, and the creation of protection and assistance mechanisms for victims.

What is the protection of the rights of people in a situation of protection of the rights of indigenous peoples in Panama?

In Panama, the aim is to protect the rights of indigenous peoples. Their territorial, cultural, linguistic and political rights are recognized and respected, as well as their right to participate and consult in decisions that affect them. The preservation and revitalization of their cultures and traditions is promoted, as well as access to basic services, intercultural education and adequate health care.

Other profiles similar to Mercedes Puentes De Araque