SUYIN MARGARITA GONZALEZ LEAL - 13653XXX

Comprehensive Background check of Suyin Margarita Gonzalez Leal - 13653XXX

Nationality Venezuelan
National citizen document 13653XXX
Voter Precinct 63980
Report Available

Recommended articles

What are the implications of the Deferred Action for Childhood Arrivals Program (DACA) for young Argentines who came to the United States as children?

DACA offers temporary protections against deportation and work authorization for certain undocumented youth who came to the United States as children. Eligible Argentines can apply to obtain these benefits. However, it is essential to monitor policy changes related to DACA as they may affect eligibility and associated benefits.

How are financial services companies in Bolivia using innovative technologies, such as biometrics, in risk list verification processes to improve security and accuracy?

Financial services companies in Bolivia use innovative technologies, such as biometrics, to improve security and accuracy in risk list verification processes. The implementation of biometric systems allows for more secure and efficient identification of clients, reducing the risks associated with fraudulent identities and improving the integrity of financial transactions.

What legal provisions exist for the registration and control of the issuance of identification documents in El Salvador?

The law establishes a registration and control system for the issuance and monitoring of identification documents, guaranteeing their traceability.

How is personal data handled during background checks in the Dominican Republic in light of Law No. 172-13 on Protection of Personal Data?

Law No. 172-13 on Protection of Personal Data establishes regulations for the handling of personal data in the Dominican Republic. During the background check, it is essential to comply with these regulations. This includes obtaining informed consent from the person whose background is being checked, as well as ensuring that information is handled securely and confidentially. Additionally, individuals have the right to access and rectify their personal information if necessary. Compliance with this law is essential to protect the privacy rights of individuals.

What legal provisions regulate forensic expertise in the judicial system of El Salvador?

Forensic expertise is regulated by laws and protocols established by the Institute of Legal Medicine, ruling in judicial cases based on scientific evidence.

What is the Honduran government's policy regarding the protection of the rights of indigenous peoples and the promotion of their development?

The government of Honduras recognizes the rights of indigenous peoples and aims to promote their comprehensive development. Indigenous consultation and participation policies have been implemented in decisions that affect them, bilingual intercultural education programs have been strengthened, titling of indigenous lands has been promoted, and work has been done to strengthen cultural identity and preserve the indigenous traditions.

Other profiles similar to Suyin Margarita Gonzalez Leal