ROGER ABEL USECHE ALVAREZ - 6965XXX

Comprehensive Background check of Roger Abel Useche Alvarez - 6965XXX

Nationality Venezuelan
National citizen document 6965XXX
Voter Precinct 37600
Report Available

Recommended articles

How is personal data collected during background checks protected in Guatemala?

Personal data collected during background checks in Guatemala is protected in accordance with the Personal Data Protection Law, which establishes measures to ensure the security and confidentiality of the information. Responsible entities must comply with these regulations.

How is the privacy of the judicial records of victims in cases of violence protected in Argentina?

The privacy of the judicial records of victims in cases of violence is protected through special measures, and sensitive information may be treated confidentially.

What training programs does the State offer to officials involved in the fight against money laundering in El Salvador?

Training programs are offered in identification of suspicious activities, new trends in money laundering, investigation techniques and regulatory compliance.

What are the penalties for non-compliance with health and safety regulations in construction projects in Ecuador?

Sanctions for non-compliance with health and safety regulations in construction projects in Ecuador may include financial fines, temporary suspension of activities, and termination of contracts. These measures seek to guarantee safe conditions for workers and prevent workplace accidents in the construction industry.

What are the laws that regulate cases of industrial espionage in Honduras?

Industrial espionage in Honduras may be regulated by various laws, such as the Penal Code and laws related to intellectual property, trade secrets, and unfair competition. These laws establish sanctions for those who illegally obtain, disclose or use confidential information of companies for profit or competitive advantage, protecting property rights and loyalty in the business environment.

What is the situation of violence in social protests and public demonstrations in Honduras?

The situation of violence in social protests and public demonstrations in Honduras is worrying, with cases of police repression, excessive use of force and confrontations between protesters and security forces. The lack of effective channels for dialogue and citizen participation increases the risk of conflicts and human rights violations in the context of social mobilization.

Other profiles similar to Roger Abel Useche Alvarez