DENNY ENRIQUE NAVAS GAMARRA - 14536XXX

Comprehensive Background check of Denny Enrique Navas Gamarra - 14536XXX

Nationality Venezuelan
National citizen document 14536XXX
Voter Precinct 17801
Report Available

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What are the legal requirements to carry out personnel background checks in Costa Rican companies?

In Costa Rica, personnel background checks in companies are regulated by the Worker Protection Law and its Regulations. This legislation establishes the limits and requirements for the request and use of information related to employment history, guaranteeing respect for the privacy and rights of workers. Companies must obtain express consent from employees to perform such verification, and the information collected must be relevant and used in an ethical and legal manner.

What is the impact of political exposure on people's ability to exercise their rights to education in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to education in Venezuela. Politically exposed persons may face discrimination in education, limitations in access to educational opportunities, and obstacles to freely expressing their opinions within the educational environment. This can affect their academic development and their full participation in educational life.

Can judicial records in Venezuela be used to evaluate a person's suitability to hold political office?

Yes, judicial records in Venezuela can be used to evaluate a person's suitability to hold political office. In some cases, candidates for political office may be required to present their judicial records as part of the process of evaluating their integrity and capacity to perform public office.

What is the role of the media in reporting and making visible acts of corruption by Politically Exposed Persons in Honduras?

The media play a crucial role in reporting and making visible acts of corruption by Politically Exposed Persons in Honduras. Through their journalistic work, the media can investigate, document and disseminate cases of corruption, thus exposing illicit practices and raising public awareness about the importance of transparency and accountability. The media can act as independent monitors and social control mechanisms, keeping PEPs and public institutions under scrutiny. Furthermore, the media can provide platforms for public debate and citizen participation, thus promoting a culture of integrity and responsibility in the political sphere. Their work is essential to inform society, mobilize public opinion and generate pressure to take measures against corruption.

When is it necessary to renew the identity card for an Ecuadorian citizen who has lost and recovered his or her document?

The renewal of the identity card for an Ecuadorian citizen who has lost and recovered his document must be carried out within the established deadlines. It is necessary to follow the procedures established by the Civil Registry and present the documentation required for renewal, ensuring that the information in the new document is updated and valid.

How is the use of technology ethically addressed in cases of custody, visits and family communication in the Costa Rican legal field?

The ethical use of technology focuses on ensuring that digital tools do not harm the relationship between parents and children. Its use is promoted to facilitate communication and maintain family ties, always protecting the rights of minors.

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