CARLOS LUIS FONSECA CANTILLO - 20205XXX

Comprehensive Background check of Carlos Luis Fonseca Cantillo - 20205XXX

Nationality Venezuelan
National citizen document 20205XXX
Voter Precinct 61857
Report Available

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What is the role of social movements in the protection of fundamental rights in Venezuela?

Social movements play a fundamental role in the protection of fundamental rights in Venezuela. These movements are coalitions of individuals and groups that come together to promote social, political and cultural changes in search of justice and respect for human rights. Social movements can mobilize society, raise awareness, promote citizen participation and pressure for legislative and policy changes. Social movements are often at the forefront of defending human rights, denouncing violations, providing support to victims and promoting accountability. It is essential that social movements can operate freely, without undue restrictions, and receive the necessary support to carry out their work in defense of fundamental rights.

What is the scope of the right to privacy in Costa Rica?

The right to privacy in Costa Rica implies the right of people to have control over their personal data, their private and family life, home and communications. The right to privacy, confidentiality and respect for private life is protected, both in the public and private spheres.

Can judicial records be used as evidence in subsequent trials in El Salvador?

Yes, judicial records can be presented as evidence in subsequent trials, as long as they are relevant and meet the admissibility requirements.

What mechanisms exist to guarantee the updating of the PEP list in Panama?

Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.

What measures should institutions take for KYC of PEPs (Politically Exposed Persons)?

Institutions must apply more rigorous procedures, conduct ongoing monitoring, and obtain additional approvals to transact with PEPs.

How can employers verify a candidate's background regarding their history of research projects and publications in Chile?

Background checks in relation to research projects and publications involve reviewing previous projects, publications and academic references. Employers may contact colleagues and review published documentation to confirm the candidate's contribution to research and capacity for intellectual production. This is especially relevant in academic and research roles.

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