VIRGILIO ANTONIO CARTAGENA HERNANDEZ - 642XXX

Comprehensive Background check of Virgilio Antonio Cartagena Hernandez - 642XXX

Nationality Venezuelan
National citizen document 642XXX
Voter Precinct 1440
Report Available

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How is the confidentiality of information about politically exposed people in Peru protected during investigations or legal processes?

During investigations or legal processes, measures are implemented to protect the confidentiality of information about politically exposed persons in Peru. This includes restrictions on access to information, the adoption of security protocols and the application of personal data protection and privacy laws.

What are the implications of a criminal record in Mexico in terms of obtaining a permit to operate a food and beverage business, such as restaurants or cafes?

criminal record in Mexico can affect obtaining a permit to operate a food and beverage business, such as restaurants or cafes, especially if the crimes are related to food safety or business ethics. Authorities in charge of granting permits for the operation of food establishments may evaluate the criminal history of applicants. Convictions for serious crimes, such as food adulteration or failure to comply with public health regulations, can influence the decision to grant or deny a permit. It is important to review the specific requirements for operating food and beverage businesses in your area and seek legal advice if necessary.

Can I request a reduction of the interest generated during an embargo in Colombia?

Yes, you can request a reduction of the interest generated during a embargo in Colombia. If you believe that the accrued interest is excessive or unfair, you can apply to the court to request a reduction of the interest. You must provide arguments and evidence to support your request, such as information about legal interest rates or abusive practices.

How is the active participation of the private sector promoted in the formulation of policies related to PEP in Ecuador?

The active participation of the private sector in the formulation of policies related to PEP in Ecuador is promoted through the creation of dialogue platforms. Roundtables, consultations and committees are organized involving private sector representatives, allowing them to contribute valuable perspectives. This collaboration ensures that policies are effective, practical and reflect the realities of the Ecuadorian business environment.

What is the situation of the rights of informal workers in Venezuela?

The rights of informal workers in Venezuela face challenges in terms of lack of labor protection, labor instability, and economic vulnerability. The economic crisis has increased labor informality, with a growth of the informal sector and greater job insecurity.

What is the difference between criminal records and judicial records in Brazil?

Brazil In Brazil, the terms "criminal record" and "judicial record" are often used interchangeably, but there is a subtle difference. Criminal records refer specifically to a person's records of criminal convictions, while judicial records include both convictions and any information about ongoing or archived court proceedings.

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