CECILIA OCTAVILA DIAZ DE CASTILLO - 29680XXX

Comprehensive Background check of Cecilia Octavila Diaz De Castillo - 29680XXX

Nationality Venezuelan
National citizen document 29680XXX
Voter Precinct 51434
Report Available

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What regulations govern background checks in Mexico in terms of personal data protection?

In Mexico, the General Law on Protection of Personal Data Held by Obligated Subjects is the key regulation that governs background checks in terms of personal data protection. This law establishes guidelines for the handling of personal data, including those collected during background checks. Companies must comply with the provisions of this law, which include obtaining candidate consent, ensuring data security and allowing candidates to exercise their rights of access, rectification, cancellation and opposition (known as ARCO rights) with respect to your personal information.

How do you evaluate the leadership capacity of a candidate, considering the expectations and common leadership styles in the Argentine business context?

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What is the impact of financial education on access to financial services in El Salvador?

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Can a taxpayer challenge or appeal a penalty imposed in relation to his or her tax record in Paraguay?

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