ANGEL ERNESTO URDANETA BUENAÑO - 19727XXX

Comprehensive Background check of Angel Ernesto Urdaneta Buenaño - 19727XXX

Nationality Venezuelan
National citizen document 19727XXX
Voter Precinct 28803
Report Available

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Yes, if you have obtained Costa Rican nationality, you can request the cancellation of your judicial records in Costa Rica. Nationality is not a determining factor for the automatic cancellation of records, but it can be considered as part of the individual evaluation of your application. You must submit a formal request and provide the required documentation to support your cancellation request.

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The main laws are the Federal Law on Protection of Personal Data Held by Private Parties, the Federal Telecommunications and Broadcasting Law, the National Security Law, the National Cybersecurity Law, the Federal Penal Code, among other specific provisions related to the law of computer security management.

What is the impact of corruption on the business sector and economic competitiveness in the Dominican Republic?

Corruption has a negative impact on the business sector and economic competitiveness in the Dominican Republic. Corruption can increase the costs of doing business, as companies may be pressured to pay bribes or face unfair bureaucratic barriers. This discourages investment and reduces fair competition, weakening economic competitiveness. Furthermore, corruption creates an environment of uncertainty and lack of trust, which can deter the participation of national and international companies in the market. Fighting corruption is essential to promote a transparent business environment, promote fair competition and encourage investment and sustainable economic growth.

How is the confidentiality of judicial files guaranteed in cases of money laundering investigations in the Dominican Republic?

In cases of money laundering investigations, specific measures are applied to guarantee the confidentiality of judicial files, l

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of Afro-descendant peoples in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of Afro-descendant peoples. These rights include equal opportunities, accessibility in services and programs aimed at people of African descent, the adaptation of spaces and materials to guarantee the inclusion of people with disabilities, and the promotion of comprehensive and equitable protection of the rights of all people of African descent.

What strategies does the executive branch in El Salvador use to promote due diligence in enterprise risk management?

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