UBALDO JOSE BUTTO FIGUERA - 12657XXX

Comprehensive Background check of Ubaldo Jose Butto Figuera - 12657XXX

Nationality Venezuelan
National citizen document 12657XXX
Voter Precinct 46330
Report Available

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What is being done to promote gender equality in the field of justice and the judicial system in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of justice and the judicial system. This includes the promotion of equal access to justice, the training of judges and judicial officials in a gender perspective, the elimination of gender stereotypes in judicial processes, and the promotion of equal treatment and protection of the rights of women in the judicial system.

What is the deadline to request the adoption of a child of a couple in a free union in Costa Rica?

The deadline to request the adoption of a child of a couple in a free union in Costa Rica may vary and depends on the specific circumstances. The requirements established by the National Children's Trust (PANI) must be met and the corresponding legal procedures must be followed.

What precautions should companies in Bolivia take when requesting confidential information for criminal background checks?

When requesting confidential information for criminal background checks, companies in Bolivia must take several precautions to ensure data security and privacy. First, it is essential that companies request only the information necessary to perform verification and limit the collection of personal data to the minimum necessary. This involves clearly identifying the types of information required for verification and avoiding requesting irrelevant or excessive information that is not directly related to the selection process. Additionally, they must ensure that they obtain the individual's informed consent before collecting any personal information for verification purposes, providing clear information about the purpose of verification, the types of information that will be collected, and how that information will be used. It is also important to establish appropriate security measures to protect the confidential information collected, such as the use of secure information management systems with advanced security measures, such as data encryption and password access. Additionally, limit access to information only to authorized personnel who need to know the information for verification purposes and establish clear policies and procedures for the secure handling of confidential information. By taking these precautions, companies can protect data security and privacy during the criminal background check process in Bolivia.

What is the process for the restitution of assets or profits obtained illicitly by an accomplice in Paraguay?

The restitution of property or profits obtained illicitly by an accomplice in Paraguay may be part of their sentence and it is sought that the benefits of the crime be returned to the victim or the State.

What is the validity of the Special Permanence Permit for Venezuelans (PEPV) in Colombia?

The validity of the Special Permanence Permit for Venezuelans (PEPV) in Colombia is determined by the immigration authorities and may vary depending on the circumstances and current policies.

What is the role of international organizations in the fight against corruption of Politically Exposed Persons in Guatemala?

International organizations play a crucial role in the fight against corruption of Politically Exposed Persons in Guatemala. Through support programs, technical advice and cooperation, these organizations contribute to institutional strengthening, promote transparency and accountability, and collaborate in the investigation and prosecution of corruption cases. In addition, international bodies can play a supervisory and monitoring role, evaluating progress in the fight against corruption and providing recommendations to improve anti-corruption policies and practices in the country.

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