ANGELIS YONEIRIS MENESES LEZAMA - 12537XXX

Comprehensive Background check of Angelis Yoneiris Meneses Lezama - 12537XXX

Nationality Venezuelan
National citizen document 12537XXX
Voter Precinct 40362
Report Available

Recommended articles

Can judicial records in Venezuela be used to discriminate against a person?

No, judicial records in Venezuela should not be used to discriminate against a person in any area, including employment, education or housing. Discrimination based on judicial record is prohibited by Venezuelan law and human rights. Decisions must be based on legitimate and objective criteria that evaluate the suitability and competence of a person, beyond their judicial record.

How is a dismissal explained in judicial records in Argentina?

The dismissal indicates that the person was acquitted of the charges and has no criminal responsibility for the facts investigated.

How can companies in Ecuador address ethical risks in collecting and using customer data for digital marketing strategies, ensuring privacy and informed consent?

Addressing ethical risks in the collection and use of customer data for digital marketing strategies in Ecuador involves an ethical approach to privacy practices. Companies must ensure informed consent from customers and guarantee transparency in the use of their data. Implementing data security measures and continuing staff education in data ethics are key practices. Additionally, participating in industry self-regulation initiatives and proactively responding to privacy concerns strengthen ethical data management in digital marketing strategies.

How is the regulation of situations such as adoption and surrogacy in Costa Rica ethically approached?

The regulation of adoption and surrogacy in Costa Rica is approached from an ethical perspective that seeks to balance the rights and responsibilities of all parties involved. The well-being of minors is considered and informed and ethical decision-making is promoted in these processes.

How are close relatives of PEPs defined in Peru?

Close family members of PEPs in Peru generally include spouses, children, parents, and siblings. Other relatives may also be considered in some cases, depending on specific regulations.

How is the crime of white trafficking penalized in the Dominican Republic?

White slave trafficking is a crime that is prosecuted in the Dominican Republic. Those who capture, transfer, retain or exploit people for the purposes of sexual exploitation, through coercion, deception or abuse of power, may face criminal sanctions and protection measures for victims, as established in the Penal Code and the laws protecting human rights.

Other profiles similar to Angelis Yoneiris Meneses Lezama