ELIO RAFAEL RONDON - 11213XXX

Comprehensive Background check of Elio Rafael Rondon - 11213XXX

Nationality Venezuelan
National citizen document 11213XXX
Voter Precinct 64830
Report Available

Recommended articles

What is the situation of the inclusion of people with cultural diversity in the justice system of El Salvador?

The inclusion of people with cultural diversity in the justice system of El Salvador faces challenges, with cases of discrimination and lack of recognition of cultural practices and values in legal processes, although measures are being promoted to guarantee respect for diversity and equity in the access to the justice.

What is the legal framework to protect the rights of people in the field of privacy and data protection in Peru?

In Peru, the legal framework to protect privacy and data protection rights is established through specific laws and regulations. The right to privacy is guaranteed and measures are established to protect the confidentiality and security of personal information. The processing of personal data by public and private entities is regulated, requirements for informed consent are established, and transparency in the management and use of personal data is promoted. In addition, mechanisms are established to report and punish misuse or violation of personal data.

How are anonymous complaints addressed in investigations and sanctions against contractors in Mexico?

Anonymous complaints are addressed in investigations and sanctions against contractors in Mexico through confidentiality mechanisms that allow people to report irregularities without revealing their identity, which can be crucial in exposing corrupt practices.

What are the responsibilities of companies in Mexico when hiring trusted personnel or high-level security employees?

When hiring trusted personnel or high-level security employees in Mexico, companies have the responsibility to conduct more rigorous background checks. This may include security investigations, extensive criminal, financial and employment background checks, and psychometric assessments. Companies must also comply with specific regulations related to security and confidentiality. Security and integrity are critical in these roles, so companies must ensure that candidates are suitable and trustworthy.

What legal protection do consumers have in the Dominican Republic in sales contracts?

Consumers in the Dominican Republic are protected by Law No. 358-05 on the Protection of Consumer Rights. This law establishes the rights and responsibilities of consumers, as well as the obligations of providers of goods and services. Consumers have the right to information, quality assurance and protection against unfair commercial practices.

What is the role of the Ministry of the Environment in judicial cases related to the environment in Ecuador?

The Ministry of the Environment in Ecuador participates as a technical entity in judicial cases related to the environment. It contributes with expert reports, carries out environmental impact assessments, and seeks to guarantee compliance with environmental regulations during judicial processes.

Other profiles similar to Elio Rafael Rondon