MIGUEL ANTONIO MENDOZA SEQUEDA - 21443XXX

Comprehensive Background check of Miguel Antonio Mendoza Sequeda - 21443XXX

Nationality Venezuelan
National citizen document 21443XXX
Voter Precinct 9529
Report Available

Recommended articles

How is the responsibility of the media in defamation cases regulated in Ecuador?

The responsibility of the media is regulated by the Organic Law of Communication, establishing ethical principles and sanctions in cases of defamation or false information.

What is the situation of access to justice for people in poverty in Honduras?

Access to justice for people living in poverty in Honduras faces challenges due to economic, geographic and cultural barriers that limit their ability to access the judicial system and obtain justice. The lack of resources for legal representation, as well as corruption and bureaucracy in the judicial system, make it difficult to access the protection and defense of their fundamental rights.

What are the regulations governing background checks in the field of security in Peru?

Regulations governing security background checks in Peru include laws and regulations related to private security and the use of firearms. This includes the Law on Control of Firearms, Ammunition and Explosives for Civil Use and its associated regulations, as well as regulations issued by SUCAMEC. These regulations establish licensing requirements and guidelines for security background checks.

What is Bolivia's position regarding asset freezing in emergency cases related to money laundering, and how is it balanced with individual rights and legality?

Bolivia supports the freezing of assets in emergency cases related to money laundering as a preventive measure. However, this action is carried out within the established legal framework, respecting individual rights. Judicial authorization is required and due process is guaranteed. Asset freezing is considered a necessary tool to prevent the mobilization of illicit funds during ongoing investigations.

Do background checks in Ecuador include information about participation in labor strikes or protests?

Participation in labor strikes or protests is generally not a central component in background checks in Ecuador, unless it is linked to illegal or inappropriate activities. The individual's privacy and employment rights are respected during the verification process.

Are there training and training programs for public officials on ethics and prevention of corruption related to politically exposed persons in Peru?

Yes, there are training programs for public officials on ethics and prevention of corruption related to politically exposed persons in Peru. These programs seek to raise awareness among officials about the importance of integrity in public service and provide them with tools to identify and prevent situations of corruption.

Other profiles similar to Miguel Antonio Mendoza Sequeda