ELBA ELISA SANCHEZ ANDRADE - 24367XXX

Comprehensive Background check of Elba Elisa Sanchez Andrade - 24367XXX

Nationality Venezuelan
National citizen document 24367XXX
Voter Precinct 38074
Report Available

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What are the laws and measures in Venezuela to combat discrimination?

Discrimination is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela establishes the principle of equality and prohibits any form of discrimination based on race, sex, religion, political opinion, among others. In addition, there are specific laws such as the Organic Law on the Right of Women to a Life Free of Violence and the Organic Law of Electoral Processes, which prohibit discrimination and guarantee equal rights. Competent authorities, such as the Ombudsman's Office, work to protect people's rights and punish discriminatory acts.

How are cases of privacy violations addressed in relation to judicial record management in Costa Rica, and what preventive and corrective measures are implemented to protect sensitive information?

Cases of violation of privacy in the management of judicial records in Costa Rica are addressed with preventive and corrective measures. The legislation establishes sanctions for unauthorized access or improper use of information. Additionally, cybersecurity measures are implemented to prevent data breaches, including encryption, firewalls, and secure access protocols. Judicial authorities and relevant institutions conduct investigations to address and correct any privacy violations, ensuring that corrective measures are taken and safeguards are strengthened to protect sensitive information in Costa Rica.

What is the role of due diligence in preventing human trafficking in Guatemala?

Due diligence includes assessing human trafficking risks in supply chains and taking steps to prevent it.

Is it possible to use a certified copy of the passport as an identification document in Brazil in immigration procedures?

Yes, a certified copy of the passport can be accepted as an identification document in Brazil in immigration procedures, as long as it is accepted by the corresponding immigration authorities.

What responsibilities do contractors have to avoid corrupt practices in Guatemala?

Contractors in Guatemala have a responsibility to avoid corrupt practices by complying with anti-corruption laws and maintaining high ethical standards. This includes refraining from offering or accepting bribes, participating in bidding processes transparently, and reporting any corrupt behavior they may witness. Integrity is essential in the hiring environment.

What should I do if I want to change my photo on my Guatemalan passport?

If you want to change the photograph in your Guatemalan passport, you must request a replacement of the document. You must present a recent photograph that meets the requirements established by the General Directorate of Immigration and pay the corresponding fee.

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