AUDIO ENRIQUE URIANA - 11290XXX

Comprehensive Background check of Audio Enrique Uriana - 11290XXX

Nationality Venezuelan
National citizen document 11290XXX
Voter Precinct 60615
Report Available

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What is the legislation that regulates the safe deletion or destruction of criminal records in Panama?

The legislation that regulates the secure deletion or destruction of criminal records in Panama is mainly found in Law 46 of 2009, which establishes rules on the protection of personal data. According to this law, entities in charge of handling criminal record information must adopt security and confidentiality measures, and must delete or destroy records when they have fulfilled their purpose or when the law so establishes. This legislation seeks to guarantee the privacy of individuals and the proper management of information, avoiding the unnecessary retention of criminal record records.

How can I obtain a certificate of not being indebted to labor obligations in the private sector in Ecuador?

To obtain a certificate of not being indebted to labor obligations in the private sector in Ecuador, you must go to the Ministry of Labor and submit an application. You must comply with your employment obligations as an employer, including the payment of wages and benefits, and have no outstanding debts. If you meet the requirements, the Ministry of Labor will issue the certificate of not being owed labor obligations in the private sector.

What is the situation of the rights of homeless people in Venezuela?

Homeless people in Venezuela face challenges in terms of access to housing, basic services and social protection. The lack of effective public policies and the economic crisis have aggravated this situation. Civil society organizations and human rights defenders have worked to care for and protect homeless people, as well as to promote long-term solutions.

What is the role of non-governmental organizations (NGOs) in supporting Guatemalans during the immigration process to the United States?

Non-governmental organizations (NGOs) play a fundamental role in supporting Guatemalans during the immigration process to the United States. They offer legal services, advice, social resources and defense of rights. NGOs work to address specific challenges faced by Guatemalan migrants and provide humanitarian aid when necessary.

What are the protection measures for women in the legal field in Panama?

In Panama, several protection measures have been implemented for women in the legal field. These include Law No. 38 of 2001, which establishes measures against violence against women, and Law No. 82 of 2013, which protects victims of domestic violence. In addition, prosecutors' offices specialized in sexual crimes and gender violence have been created to guarantee an effective and fair response.

What is an embargo in Peru?

In Peru, however, it is a legal measure that involves the restriction or immobilization of the assets of a person or entity as guarantee for the fulfillment of a financial or legal obligation.

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