PEDRO SALVADOR ASCANIO CASANOVA - 13214XXX

Comprehensive Background check of Pedro Salvador Ascanio Casanova - 13214XXX

Nationality Venezuelan
National citizen document 13214XXX
Voter Precinct 15390
Report Available

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What are the regulations related to the protection of personal data in the human resources sector in the Dominican Republic?

The protection of personal data in the human resources sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data of employees. Companies must comply with these regulations to ensure the privacy of their staff's information.

What guarantees exist for the protection of the rights of migrants in detention in Colombia?

In Colombia, guarantees are established to protect the rights of migrants in detention. These guarantees include the right to protection of dignity and personal integrity, the right to legal assistance, the right to non-discrimination, the right to judicial review of detention and the right to humane and decent conditions of detention.

What is the outlook for investments in the construction sector in the Dominican Republic?

The construction sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include the development of residential, commercial and industrial projects, the construction of infrastructure such as roads and bridges, and the remodeling and expansion of existing buildings. These investments generate employment, drive economic growth and contribute to urban development and the modernization of the country's infrastructure.

What does Salvadoran legislation establish on the guardianship of minors in cases of parental absence or incapacity?

Legislation in El Salvador establishes provisions for the guardianship of minors in cases of parental absence or incapacity, designating a guardian legally responsible for the care and protection of the minor.

What are the regulations for verifying the credit history of a candidate in the financial field in Argentina?

In the financial field in Argentina, credit history verification is subject to specific regulations established by the National Securities Commission (CNV) and the Central Bank of the Argentine Republic (BCRA). Employers must follow the procedures established by these entities to verify the financial solvency of candidates. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

How is the validity of the information provided in identification documents, such as ID cards and passports, verified in Paraguay?

The validity of information in identification documents such as ID cards and passports in Paraguay can be verified through the General Directorate of Civil Status Registry and other authorized entities. These institutions have systems and processes to authenticate the information provided in official documents, guaranteeing the integrity of personal identification.

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