ANTONIO JOSE DE FERIA FRADE SANCHO - 15001XXX

Comprehensive Background check of Antonio Jose De Feria Frade Sancho - 15001XXX

Nationality Venezuelan
National citizen document 15001XXX
Voter Precinct 15580
Report Available

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What legislation regulates the protection of personal data in Mexico in the context of background checks?

In Mexico, the protection of personal data in the context of background checks is mainly regulated by the General Law on Protection of Personal Data Held by Obligated Subjects. This law establishes the rules and principles that companies must follow when handling personal information, including information collected during background checks. Additionally, there are specific state laws and regulations that supplement federal law and may vary from state to state. Companies must be aware of these regulations to comply with data protection laws in Mexico.

What is the relationship between identification and protection of personal data in Mexico?

Identification and protection of personal data are related in Mexico, since identification documents contain personal data. The Federal Law on Protection of Personal Data Held by Private Parties regulates the way in which this data must be handled to protect the privacy of citizens.

What is family mediation in divorce cases in Venezuela?

Family mediation in divorce cases in Venezuela is a process in which a neutral mediator helps the parties involved reach mutually acceptable agreements on issues such as custody, visitation and alimony. The goal is to facilitate communication and reduce conflicts.

What are the penalties for private corruption crimes in Colombia?

Private corruption is punishable in Colombia by the Penal Code. Penalties for these types of crimes can include prison and fines. The legislation seeks to sanction corrupt practices in the private sphere, guaranteeing transparency and ethics in commercial and business relationships.

Can I request a Venezuelan identity card if I am a foreigner and have asylum in the country?

It is not possible to request a Venezuelan identity card if you are in asylum status in Venezuela as a foreigner. Instead, you must apply for a foreigner's identity card or present your valid identification document in your country of origin.

How does the immigration status of DACA (Deferred Action for Childhood Arrivals) affect young Ecuadorians who came to the United States as children?

DACA provides temporary protection from deportation and work permits to certain young people who came to the United States as children, including Ecuadorians. However, it is important to be aware of policy changes related to DACA.

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