CESAR VICENTE MIRANDA ALVAREZ - 12927XXX

Comprehensive Background check of Cesar Vicente Miranda Alvarez - 12927XXX

Nationality Venezuelan
National citizen document 12927XXX
Voter Precinct 8660
Report Available

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Does the State regulate the performance of pre-hire medical examinations during personnel selection processes?

Yes, there may be regulations that allow for pre-employment medical examinations, ensuring they are relevant and respecting the candidate's privacy.

What are the laws and measures in Venezuela to confront cases of hoarding?

Hoarding, which is the excessive retention or accumulation of basic consumer goods with the aim of generating shortages or increasing prices, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish hoarding. The competent authorities, such as the National Superintendency for the Defense of Socioeconomic Rights (SUNDDE), work to supervise and control prices and the supply of basic goods. If hoarding practices are detected, sanctions and measures can be imposed to guarantee equitable access and fair prices for consumer goods.

What is Paraguay's position in the harmonization of regulations for exposed people at the regional level in Latin America?

Paraguay seeks a proactive position in the harmonization of regulations for exposed persons at the regional level in Latin America, participating in initiatives that promote coherence and collaboration between countries.

What measures are taken to ensure the confidentiality of sensitive information related to PEP in Chile?

The confidentiality of sensitive information related to PEP in Chile is ensured through data security protocols, regulations that restrict access and disclosure of information only to relevant authorities, and sanctions for misuse or leakage of information.

What is the process to obtain residency for professionals in the field of Argentine biomedicine in Spain?

The process to obtain residency for professionals in the field of Argentine biomedicine in Spain may involve the validation of degrees, the accreditation of work experience in biomedical research and compliance with requirements established by professional associations and immigration authorities.

Can I request a review of my criminal record if I have been the victim of an unfair legal process?

If you believe that you have been the victim of an unfair legal process that has resulted in the incorrect inclusion of judicial records, you may request a review. You must contact the National Civil Police (PNC) or seek legal advice to file a review request and provide the necessary documentation and evidence to support your case. The PNC will evaluate the information and make appropriate corrections to your criminal record if it is determined that there has been an error or injustice in the legal process.

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