THAIS JOSEFINA CEDEÑO MEDINA - 11171XXX

Comprehensive Background check of Thais Josefina Cedeño Medina - 11171XXX

Nationality Venezuelan
National citizen document 11171XXX
Voter Precinct 15000
Report Available

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In Mexico, the protection of personal data in the context of background checks is mainly regulated by the General Law on Protection of Personal Data Held by Obligated Subjects. This law establishes the rules and principles that companies must follow when handling personal information, including information collected during background checks. Additionally, there are specific state laws and regulations that supplement federal law and may vary from state to state. Companies must be aware of these regulations to comply with data protection laws in Mexico.

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The cover-up of environmental crimes is punishable by law in Costa Rica. Those who assist, hide or provide protection to people who have committed environmental crimes may face legal action and sanctions, including prison terms and fines.

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Investment companies are financial institutions that raise resources from the investing public to invest in securities, financial instruments and other assets, in order to obtain returns and diversify risk.

Can I request the cancellation of judicial records if I have been convicted of crimes related to labor exploitation or child labor?

In cases of crimes related to labor exploitation or child labor, expungement is less common due to the severity and impact of these crimes on workers' rights and children's rights. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What is the policy of the government of El Salvador to promote citizen participation?

The government of El Salvador has promoted citizen participation as a fundamental pillar of democracy. Participation mechanisms, such as public consultations, citizen hearings and spaces for dialogue, have been established to involve the population in decision-making and the formulation of public policies. In addition, transparency and accountability mechanisms have been strengthened to guarantee the informed participation of citizens.

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