EFREN OSWALDO GOMEZ MARIN - 3409XXX

Comprehensive Background check of Efren Oswaldo Gomez Marin - 3409XXX

Nationality Venezuelan
National citizen document 3409XXX
Voter Precinct 1060
Report Available

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How are judicial files containing information about minors managed in Panama?

Panamanian legislation, including the Children and Adolescents Code, establishes special measures for the management of judicial files that contain information about minors. These provisions seek to protect the privacy and rights of minors. Judicial entities must follow the procedures and controls defined by these laws when handling judicial files involving minors, ensuring adequate and respectful treatment of information related to minors in the judicial context.

What data protection applies to judicial records in Chile?

Judicial records are protected by the Personal Data Protection Law in Chile. This means that only authorized people have access to this information, and misuse of background information can have legal consequences. Data privacy and security are important in the management of judicial records.

How can I obtain a certificate of not being indebted to social security labor obligations in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations in Ecuador, you must go to the Ecuadorian Institute of Social Security (IESS) and submit an application. You must comply with your obligations to pay social security contributions for your employees and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations.

How are judicial records regulated in the field of participation in public tenders and government contracting processes in Paraguay?

In the area of participation in public tenders and government contracting processes in Paraguay, judicial records may be regulated by government authorities and organizations in charge of public contracting. Participants in public competitions and tenders may be subject to comprehensive evaluations, and judicial records may be considered as part of suitability for government contracting. Specific regulations for public procurement can establish criteria for how judicial records are handled, guaranteeing transparency and legality in government processes in Paraguay.

Can employers fire employees who are sick in El Salvador?

Employers in El Salvador cannot fire employees who are sick if their illness does not affect their ability to do their job. Firing an ill employee without just cause could give rise to a wrongful termination claim.

What is the process to validate identity when accessing cable television services in the Dominican Republic?

When accessing cable television services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when contracting cable television services. Cable television service providers may also require additional information, such as the customer's address, to verify identity and bill for services. Accurate identification is important in the provision of cable television services

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