RAFAEL ANTONIO AGUIRRE HURTADO - 4669XXX

Comprehensive Background check of Rafael Antonio Aguirre Hurtado - 4669XXX

Nationality Venezuelan
National citizen document 4669XXX
Voter Precinct 64143
Report Available

Recommended articles

How is the implied warranty applied in a sales contract in El Salvador?

The seller guarantees that the good sold is suitable for the intended use and is free of hidden defects, and is responsible for any defect not reported to the buyer.

How can companies in Bolivia handle ethical concerns related to candidate privacy during criminal background checks?

To manage ethical concerns related to candidate privacy during criminal background checks, companies in Bolivia can implement several measures. Firstly, it is essential to ensure that the candidate's informed consent is obtained before conducting any criminal background check, providing them with clear and complete information about the purpose and procedures of the check, as well as how their personal information will be used and protected. during the process. Additionally, it is important to protect the confidentiality of information collected during verification by limiting access to information only to authorized personnel who need to know such information for verification purposes and by using appropriate security measures to protect personal data. Companies may also consider establishing clear policies and procedures for the secure handling and disposal of information once it is no longer needed for verification purposes. By addressing ethical concerns related to candidate privacy proactively and transparently, companies can build trust and promote a positive candidate experience during the criminal background check process in Bolivia.

How is environmental responsibility regulated in the commercial field in Brazil?

Environmental liability in the commercial sphere in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation to prevent, control and repair environmental damage caused by commercial activities, as well as sanctions. in case of non-compliance with environmental standards.

What is the process to request judicial authorization for a child's change of residence in Colombia?

To request judicial authorization for a child's change of residence in Colombia, a complaint must be filed before a family judge. Justified reasons must be provided for the change of residence and why it is in the best interest of the child. The judge will evaluate the request and make a decision based on the well-being of the child.

Can I obtain the judicial records of a deceased person in Honduras?

In Honduras, the law on personal data protection and privacy applies even after the death of a person. Therefore, obtaining the judicial records of a deceased person will require a valid legal justification and may be subject to restrictions.

How is confidential information managed in the PEP-related risk management process, especially in sectors where disclosure of information could compromise national security or the integrity of institutions?

The management of sensitive information in the PEP-related risk management process is approached with extreme caution, especially in sectors where disclosure of information could compromise national security or the integrity of institutions. Clear protocols are established for the classification and handling of confidential information, ensuring that only authorized people have access. Information security is reinforced through encryption technologies and restricted access systems. Collaboration between government entities and the private sector is key to ensuring that risk management is carried out effectively without jeopardizing national security or the confidentiality of sensitive information.

Other profiles similar to Rafael Antonio Aguirre Hurtado