SERGIO RAFAEL PINEDA - 12789XXX

Comprehensive Background check of Sergio Rafael Pineda - 12789XXX

Nationality Venezuelan
National citizen document 12789XXX
Voter Precinct 25160
Report Available

Recommended articles

What is the identity validation process in the workplace in Paraguay?

In the workplace in Paraguay, the identity validation process may vary depending on the nature of the employment and company policies. Obstacles may require identification documents and conduct background checks to confirm the identity of potential employees and ensure the integrity of the hiring process.

What are Costa Rica's policies regarding promoting the inclusion of people with chronic diseases and disabilities in the health system?

Costa Rica has a policy to promote the inclusion of people with chronic diseases and disabilities in the health system. Programs have been implemented to guarantee access to adequate health services, specialized care and the support necessary to manage chronic diseases and improve the quality of life of people with disabilities. The government works to raise awareness about the needs of this group of people, train health professionals in inclusive care, and promote the active participation of people with chronic diseases and disabilities in their own care.

Can I use my Argentine DNI as an identification document in property purchase procedures?

Yes, the Argentine DNI is accepted as an identification document in property purchase procedures in Argentina. It is necessary to present it to carry out the signing of deeds and other procedures related to the acquisition of real estate.

Can a person request the expungement of their judicial record in Mexico if their innocence is proven in a review process?

In Mexico, if a person proves innocent in a review or appeal process and a previous conviction is overturned, court records will generally be updated to reflect the acquittal. There is no need to request deregistration in this case, as the update should be automatic. It is important to keep an accurate record of the court decision overturning the conviction.

What is the situation of security and protection of the rights of indigenous peoples in El Salvador in relation to the exploitation of natural resources?

The security and protection of the rights of indigenous peoples in El Salvador in relation to the exploitation of natural resources faces challenges, with cases of land dispossession, environmental contamination and lack of prior consultation and informed consent in extractive projects, although they are being promoted measures to protect indigenous territories and guarantee their participation in decisions that affect their life and environment.

What security and data protection measures should be implemented to guarantee the privacy of PEP information in Costa Rica?

Financial institutions in Costa Rica must implement security and data protection measures to ensure the privacy of PEP information. This includes data encryption, access controls, security audits, and training staff in secure practices. This is essential to prevent unauthorized access to confidential information.

Other profiles similar to Sergio Rafael Pineda