OSCAR JOSE PAEZ MORLES - 12144XXX

Comprehensive Background check of Oscar Jose Paez Morles - 12144XXX

Nationality Venezuelan
National citizen document 12144XXX
Voter Precinct 9780
Report Available

Recommended articles

Can a Bolivian citizen obtain an identity card with additional information, such as blood group or allergies, for medical reasons?

Currently, the identity card in Bolivia does not include additional medical information. However, citizens can carry a complementary medical document if they wish.

What is active repentance and how is it applied in cases of criminal offenses in Paraguay?

Active repentance is a mitigating circumstance in the Paraguayan legal system that allows the sentence of a defendant who cooperates with the authorities and contributes to solving a case to be reduced.

What is the approach of Argentine companies in managing data privacy in compliance programs?

Data privacy management in Argentina is addressed in compliance programs through the implementation of security measures, clear privacy policies and adaptation to regulations such as the Personal Data Protection Law. This ensures adequate protection of personal information.

How does background checks contribute to building a strong organizational culture in Costa Rica?

By preventing internal conflicts and ensuring employee suitability, background checks help build a strong organizational culture, based on trust and integrity in the work environment.

What type of personal information is recorded in judicial files in Panama?

Court records in Panama may contain personal information of the parties involved, such as names, dates of birth, addresses and contact details.

What measures are being taken to strengthen the protection of personal data in the area of Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen the protection of personal data in the area of Politically Exposed Persons. This includes the promulgation of laws and regulations that establish the principles and procedures for the processing of personal data, as well as the creation of authorities responsible for monitoring compliance. In addition, awareness of the importance of data protection is promoted and stricter requirements are established for the collection, storage and use of personal information, in order to prevent its misuse or improper disclosure.

Other profiles similar to Oscar Jose Paez Morles