EGLEE PAOLA LEAL POVEDA - 20474XXX

Comprehensive Background check of Eglee Paola Leal Poveda - 20474XXX

Nationality Venezuelan
National citizen document 20474XXX
Voter Precinct 51433
Report Available

Recommended articles

How is criminal background checks legally addressed in the hiring process in Costa Rica?

The criminal record check in the hiring process in Costa Rica is regulated by the Worker Protection Law. This law establishes that the request for criminal records must be made with the prior consent of the worker. Furthermore, the information obtained can only be used to evaluate the employee's suitability for the job and cannot be disclosed to third parties without express authorization. Respect for privacy and transparency in the handling of this information are essential according to current legislation.

What functions does the National Secretariat of Information and Communication Technologies (SENATICs) perform in relation to regulatory compliance in the digital field in Paraguay?

The National Secretariat of Information and Communication Technologies (SENATICs) in Paraguay plays a key role in regulatory compliance in the digital sphere. Regulate and supervise the use of information and communication technologies (ICT), promoting cybersecurity and protecting online privacy. SENATICs develops regulations to guarantee ethical and legal use of ICT, contributing to a safe digital environment and in compliance with the laws established in the country.

What is the dispute resolution process in cases of political corruption crimes in Mexico?

Cases of political corruption in Mexico are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. Political corruption can involve bribery, embezzlement of public funds, influence peddling, and other crimes related to government corruption. Investigations focus on collecting evidence, such as financial records and testimonies, to prove the guilt of the accused. Political corruption is an issue of great importance in Mexico, and efforts are made to combat it to guarantee transparency and accountability in the government.

Can a citizen request information about a person's judicial records for historical use in Argentina?

Requesting judicial records for historical purposes may require legal authorization and is subject to restrictions to protect the privacy and rights of the individuals involved.

Can tax authorities in El Salvador withhold tax refunds to offset outstanding tax debts?

Yes, tax authorities in El Salvador can withhold outstanding tax refunds from a debtor to offset outstanding tax debts. This is done to ensure that the debtor meets its tax obligations.

What are the typical dishes of Brazil?

Brazilian cuisine is varied and reflects the cultural diversity of the country. Some typical dishes include feijoada (a bean and pork stew), churrasco (barbecue), moqueca (a fish or seafood stew), and coxinha (a type of chicken croquette).

Other profiles similar to Eglee Paola Leal Poveda