ELIO FRANCISCO DELGADO - 16882XXX

Comprehensive Background check of Elio Francisco Delgado - 16882XXX

Nationality Venezuelan
National citizen document 16882XXX
Voter Precinct 57900
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of older adults in Panama?

In Panama, we seek to protect the rights of older adults. Policies and programs are promoted to guarantee their well-being, their dignity, their active participation and their access to health services, social security and adequate care. It seeks to prevent discrimination and mistreatment of older adults, promoting their inclusion and respecting their fundamental rights.

Are there regulations on using social media to evaluate candidates?

Although there are no specific regulations, it is important for companies to be transparent and ethical when using social networks to evaluate candidates and not violate their privacy.

How is money laundering from drug trafficking addressed in Honduras?

Money laundering from drug trafficking in Honduras is addressed through a combination of law enforcement efforts, international cooperation, and prevention measures. Investigations and operations are carried out to dismantle drug trafficking networks and measures are taken to intercept and confiscate illicit assets generated by these activities. In addition, prevention and education strategies are promoted to discourage participation in drug trafficking and associated money laundering.

Do I need an identity card to travel by plane within Venezuela?

Yes, it is necessary to present your identity card when boarding a flight within Venezuela.

What are the laws that regulate cases of financial scams in Honduras?

Financial scams in Honduras are regulated by the Penal Code and other laws related to the prevention of fraud and the protection of consumer rights. These laws establish sanctions for those who carry out fraudulent acts in the financial field, such as obtaining money or property through deception, falsification of documents or unfair business practices.

What regulations govern background checks in Mexico in terms of personal data protection?

In Mexico, the General Law on Protection of Personal Data Held by Obligated Subjects is the key regulation that governs background checks in terms of personal data protection. This law establishes guidelines for the handling of personal data, including those collected during background checks. Companies must comply with the provisions of this law, which include obtaining candidate consent, ensuring data security and allowing candidates to exercise their rights of access, rectification, cancellation and opposition (known as ARCO rights) with respect to your personal information.

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