CHASMELYS SUCRE - 17054XXX

Comprehensive Background check of Chasmelys Sucre - 17054XXX

Nationality Venezuelan
National citizen document 17054XXX
Voter Precinct 64415
Report Available

Recommended articles

What are the recommended practices to ensure the security of personal data during the identity validation process in Mexico?

To guarantee the security of personal data during the identity validation process in Mexico, compliance with the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP) is essential. Additionally, security measures such as data encryption, controlled access to information, and staff training in secure data management must be implemented. Transparency in data handling and obtaining informed consent are essential practices.

What is the protection of the rights of people in child labor situations in Panama?

In Panama, there are a series of laws and policies aimed at protecting children and adolescents against child labor. The Labor Code prohibits the employment of minors under 14 years of age and establishes restrictions for those who are between 14 and 18 years of age. In addition, prevention, eradication and rehabilitation programs are implemented to combat child labor and promote the education and comprehensive development of minorities.

What are fundamental rights in the Peruvian legal context and how are they protected?

Fundamental rights are rights inherent to all people and are protected through the Constitution, international treaties and jurisprudence.

How does the Financial Analysis Unit (UAF) collaborate in improving due diligence in financial transactions in El Salvador?

The UAF receives and analyzes reports of suspicious activities, helping to identify and prevent money laundering and terrorist financing.

What is the identification document used in Brazil to access air transport services?

To access air transportation services in Brazil, it is required to present a valid passport.

Are judicial records in Costa Rica permanent?

Yes, judicial records in Costa Rica are maintained indefinitely in court records. There is no specific deadline after which records are automatically expunged. However, as mentioned above, there is the possibility of requesting the expungement of certain records after meeting the requirements established by law.

Other profiles similar to Chasmelys Sucre