RICARDO ALEJANDRO ESCALONA MARRERO - 18320XXX

Comprehensive Background check of Ricardo Alejandro Escalona Marrero - 18320XXX

Nationality Venezuelan
National citizen document 18320XXX
Voter Precinct 20260
Report Available

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How is identity validation addressed in the process of contracting public services, such as electricity or water?

In the process of contracting public services in Guatemala, such as electricity or water, identity validation is carried out through the presentation of identification documents and compliance with specific requirements. Service provider companies require applicants to provide accurate and valid information, including the presentation of the Personal Identification Document (DPI) or other accepted documents. This ensures that services are provided to legitimate people and helps prevent fraud in the procurement of public services.

Are candidates entitled to a copy of the results of background checks in El Salvador?

Yes, candidates are entitled to a copy of the results of background checks in El Salvador. This allows them to review the information that has been collected and take action if there are inaccuracies.

What is being done to prevent and address gender violence in Honduran universities?

Gender violence in Honduran universities is a worrying problem. Measures are being implemented to prevent and address this situation, such as the creation of attention and reporting protocols, awareness campaigns and training programs on gender equality. It is necessary to promote safe and violence-free environments in educational institutions, and provide support and protection to victims.

What are the laws that protect the confidentiality of information and prevent the leak of confidential information in Honduras?

The protection of information confidentiality and the prevention of leakage of confidential information in Honduras are supported by the Penal Code and other laws related to data protection and information security. These laws establish sanctions for those who disclose confidential information without authorization and promote data security in different areas.

What is the role of civil society in preventing money laundering in Venezuela?

Civil society has a fundamental role in preventing money laundering in Venezuela. Through citizen surveillance, reporting suspicious cases and participating in transparency and accountability initiatives, civil society can contribute to the early detection and prevention of money laundering. Additionally, civil society organizations can advocate for the adoption of more effective policies and laws, promote financial education and awareness about money laundering, and collaborate with authorities in implementing anti-money laundering prevention and prosecution measures. money.

What is the situation of women's rights in the area of human trafficking in Panama?

In Panama, actions have been implemented to protect the rights of women victims of human trafficking. Protection laws and policies have been strengthened, mechanisms for identifying and caring for victims have been created, and work has been done to prevent human trafficking through awareness campaigns and collaboration with international organizations.

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