SIMON ALEXANDER HEREDIA - 6693XXX

Comprehensive Background check of Simon Alexander Heredia - 6693XXX

Nationality Venezuelan
National citizen document 6693XXX
Voter Precinct 38970
Report Available

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Ethics in banking and financial services in Peru is promoted through regulations and codes of conduct that prohibit deceptive practices, promote financial transparency and ensure the protection of consumer rights.

What measures does the State take to prevent the improper use of judicial records in Panama?

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What are the rights of people in situations of discrimination based on sexual orientation in the field of environmental protection in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of environmental protection in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in environmental policies and actions, and the right to participate and contribute to the protection of the environment without discrimination or exclusion.

What are the privacy and data protection regulations related to requesting criminal records in the Dominican Republic?

Privacy and data protection regulations in the Dominican Republic apply to the criminal record request. The institutions in charge of issuing these reports must protect the confidentiality and privacy of applicants' information. It is important that criminal history reports are issued legally and that privacy regulations are followed

Can you provide details about your last charitable donation registered in Ecuador?

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What are the international relationships and agreements that Costa Rica has established to address issues related to family law, such as the protection of minors and the fight against gender violence?

Until January 2022, Costa Rica has actively participated in various international relationships and agreements to address issues related to family law, the protection of minors, and the fight against gender violence. Some of the relevant agreements and treaties include: Convention on the Rights of the Child (CRC), Inter-American Convention to Prevent, Punish and Eradicate Violence against Women (Convention of Belem do Pará), CRC Optional Protocol on the sale of children , child prostitution and child pornography, Convention on the Elimination of All Forms of Discrimination against Women (CEDAW), Convention on the Civil Aspects of International Child Abduction (1980 Hague Convention).

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