EDUARD JESUS MARIÑO AZOCAR - 7943XXX

Comprehensive Background check of Eduard Jesus Mariño Azocar - 7943XXX

Nationality Venezuelan
National citizen document 7943XXX
Voter Precinct 16252
Report Available

Recommended articles

What are the implications of the Data Protection Law in Chile for background checks?

The Data Protection Law (Law No. 19,628) in Chile establishes that personal information must be treated confidentially and protected. Employers must comply with this law when collecting, storing, and using personal data in the background check process.

What is the function of the Fiscal Control Law in preventing money laundering in Costa Rica?

The Fiscal Control Law in Costa Rica aims to prevent and punish tax evasion and other illicit conduct related to public finances. This law contributes to the prevention of money laundering by ensuring transparency in transactions and correct taxation. Tax authorities also assist in detecting suspicious transactions.

How is criminal record data in Panama protected against unauthorized access?

In Panama, there are regulations and security measures to protect criminal record data and prevent unauthorized access to this information.

What are the responsibilities of the employer during the labor claim process in Bolivia?

During the labor claim process in Bolivia, the employer has several legal responsibilities, including the obligation to appear before the judicial authorities.

What is the protection of the rights of people with mental illnesses in Brazil?

People with mental illnesses in Brazil have fundamental rights protected by the Constitution and the Mental Health Law. These rights include access to appropriate care and treatment, respect for dignity and autonomy, and protection against discrimination and stigma.

What are the rights of people displaced by forestry development projects in El Salvador?

People displaced by forestry development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

Other profiles similar to Eduard Jesus Mariño Azocar