GLADIS MARGARITA RUIZ VERGARA - 9315XXX

Comprehensive Background check of Gladis Margarita Ruiz Vergara - 9315XXX

Nationality Venezuelan
National citizen document 9315XXX
Voter Precinct 33490
Report Available

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What impact does an embargo have on cooperation in scientific and technological research in El Salvador?

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What agencies or institutions in Mexico are in charge of protecting personal data in the context of background checks?

The protection of personal data in the context of background checks in Mexico is the responsibility of several institutions, including the National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) and the Secretariat of Public Function (SFP). These institutions supervise and regulate the handling of personal data, including background information, to ensure that data protection laws are complied with and that individuals' privacy rights are respected.

How are drug trafficking crime cases handled in Mexico?

Cases of drug trafficking crimes in Mexico are investigated and prosecuted at both the federal and state levels. The fight against drug trafficking is a priority in the country. The authorities involved include the Office of the Attorney General of the Republic (FGR), the Secretariat of National Defense (SEDENA), the Secretariat of the Navy (SEMAR) and the state prosecutors' offices. Intelligence operations, investigations and coordinated actions are carried out to dismantle drug trafficking organizations. Additionally, Mexico cooperates closely with foreign law enforcement agencies, such as the United States Drug Enforcement Administration (DEA). Those accused of drug trafficking face trials in federal courts, and the penalties can be significant. The fight against drug trafficking is a constant challenge in Mexico.

How can concerns about access to training and development opportunities be addressed for Dominican employees working in emerging or technology sectors in the United States?

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What is being done to prevent and address gender violence in indigenous communities in Venezuela?

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