EDUARD FEDERICO PELLICER AROCHA - 19634XXX

Comprehensive Background check of Eduard Federico Pellicer Arocha - 19634XXX

Nationality Venezuelan
National citizen document 19634XXX
Voter Precinct 33870
Report Available

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What responsibilities does the State have in protecting sensitive data related to disciplinary records?

The State must establish security and data protection measures to guarantee the confidentiality of sensitive information related to disciplinary records. These measures include restricted access protocols, data encryption, and clear personal information management policies to prevent unauthorized access and ensure the privacy of the individuals involved.

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

Embezzlement, which involves the misappropriation of funds or resources belonging to an organization or entity, is punishable by law in Venezuela. The Penal Code and other laws related to public administration and finance establish legal provisions to investigate and punish cases of embezzlement. The competent authorities, such as the Public Ministry and tax control bodies, work to detect, investigate and prosecute those responsible for embezzlement. It seeks to guarantee transparency, accountability and the appropriate use of public and private resources.

What specific requirements must companies related to the food industry in Mexico meet?

Companies in the food industry must comply with food safety regulations, accurate labeling, hygiene and product traceability. Failure to comply may result in business closures and penalties for public health risks.

What is the role of human resources departments in personnel verification in Mexico?

Human resources departments play a central role in personnel verification in Mexico by coordinating the process, obtaining consents, reviewing results and making hiring decisions. Additionally, they are responsible for ensuring that data protection regulations are met and candidate privacy is maintained.

What is the impact of the digitization of judicial files on the efficiency and speed of the Costa Rican legal system?

The digitization of judicial files has a significant impact on the efficiency and speed of the Costa Rican legal system. By facilitating access and search for information, judicial processes are streamlined, reducing waiting times and improving the overall effectiveness of the system, which contributes to a more agile and accessible administration of justice.

What is the situation of the rights of LGBTQ+ women in Peru?

In Peru, LGBTQ+ women face additional challenges in fully exercising their rights due to discrimination and violence based on their sexual orientation and gender identity. Although progress has been made in terms of legal recognition of same-sex couples and gender identity, obstacles still remain and greater protection and guarantee of their rights is required in all areas, including access to health, education and non-discrimination.

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