ENRIQUE JOSE PEÑA URDANETA - 5066XXX

Comprehensive Background check of Enrique Jose Peña Urdaneta - 5066XXX

Nationality Venezuelan
National citizen document 5066XXX
Voter Precinct 62330
Report Available

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What legal provisions exist for the protection of personal data in Brazil?

The legal provisions for the protection of personal data in Brazil are established by the General Data Protection Law (LGPD), which regulates data processing by public and private entities, establishing principles of transparency, security, confidentiality and consent. , as well as rights for data owners and sanctions for those who violate the regulations.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to education services for boys and girls in vulnerable situations?

The government of El Salvador has established policies to promote equal opportunities in access to education services for boys and girls in vulnerable situations. Educational inclusion programs are implemented that seek to guarantee the access and permanence of these boys and girls in the educational system. Pedagogical support, resources and curricular adaptations are provided to ensure their full participation in the learning process. In addition, the elimination of social and cultural barriers that limit their access to education is promoted.

What are the requirements to request the presumption of death in Mexican civil law?

The requirements include proving the prolonged absence of the missing person, carrying out procedures to search for them and following the corresponding judicial process.

Can I use my Costa Rican identity card as a document to obtain health services in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain health services in Costa Rica. It is necessary to present it when receiving medical care in public or private health institutions.

What is the "money laundering typology" and how are they used in Peru?

"Money laundering typology" refers to the techniques and methods used by money launderers to conceal and legitimize illicit funds. In Peru, money laundering typologies are used as tools for the detection and prevention of crime. These typologies provide guidelines and red flags so that financial institutions and authorities can identify suspicious activities and take appropriate action.

How is transparency guaranteed in the personnel selection process in Ecuador?

Transparency is promoted through clarity in the stages of the selection process, open communication with candidates and compliance with labor regulations. Companies usually maintain an ethical approach in all phases of recruitment.

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