ALVARO ENRIQUE JACOME DURAN - 9134XXX

Comprehensive Background check of Alvaro Enrique Jacome Duran - 9134XXX

Nationality Venezuelan
National citizen document 9134XXX
Voter Precinct 51471
Report Available

Recommended articles

How does regulatory compliance affect companies in the construction sector in relation to workplace safety regulations?

In the construction sector in Chile, regulatory compliance in workplace safety is essential to protect workers and avoid accidents. Companies must comply with construction site safety regulations, provide protective equipment and train workers. Failure to comply may result in sanctions and damage to the company's reputation.

How can companies ensure background checks comply with data protection regulations in Mexico?

To ensure that background checks comply with data protection regulations in Mexico, companies should familiarize themselves with applicable laws and regulations, such as the General Law on Protection of Personal Data Held by Obligated Subjects. They must establish internal policies and procedures that comply with these regulations and train their staff in best practices for handling personal data. Obtaining candidate consent, maintaining accurate and secure records, and being transparent in the process are essential to complying with data protection regulations in Mexico.

What is the impact of the environmental crisis on the protection of fundamental rights in Venezuela?

The environmental crisis has a significant impact on the protection of fundamental rights in Venezuela. Environmental challenges, such as deforestation, air and water pollution, and climate change, can affect the enjoyment of rights such as the right to health, the right to a healthy environment, the right to water and the right to feeding. Furthermore, indigenous and local communities that depend on natural resources may also face challenges in protecting their territorial and cultural rights. It is essential to adopt measures to address the environmental crisis, promote sustainable practices, protect ecosystems and ensure the participation of communities in environmental decision-making.

How is the crime of financial fraud regulated in Panama?

Financial fraud in Panama is regulated by various laws, including the Penal Code and specific provisions on financial matters. In addition, reforms have been implemented to strengthen the prevention and prosecution of financial fraud. Panama works to keep its legal framework updated to address emerging challenges in this area.

What is the process to request the annulment of a marriage contract in Venezuela?

To request the annulment of a marriage contract in Venezuela, you must file a lawsuit in court and demonstrate that there are defects or irregularities that invalidate the contract, such as error, coercion or lack of valid consent. The court will evaluate the case and make a decision based on the evidence presented.

Can I obtain a person's judicial record in Brazil if I am an employment investigator and need to evaluate their employment history?

Brazil As an employment investigator in Brazil, you generally do not have direct access to a person's judicial record without their consent or specific legal authorization. However, you can ask candidates to provide judicial records as part of the background check process and comply with privacy and data protection regulations when handling this information.

Other profiles similar to Alvaro Enrique Jacome Duran