HENRY ALBERTO LEMUS - 12573XXX

Comprehensive Background check of Henry Alberto Lemus - 12573XXX

Nationality Venezuelan
National citizen document 12573XXX
Voter Precinct 15198
Report Available

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What measures are taken to guarantee the protection of personal data in judicial files in Costa Rica?

To guarantee the protection of personal data in judicial files in Costa Rica, specific security measures are followed. This includes restricting access to only authorized parties, deleting sensitive information before destroying records, and enforcing privacy policies that comply with data protection legislation. Privacy protection is essential in the management of judicial files.

What is the impact of collaboration between private companies and government authorities on the prevention of money laundering?

Collaboration between private companies and government authorities in Panama is essential for effective prevention of money laundering. This collaboration facilitates the exchange of information, the identification of risks and the implementation of more coordinated and efficient measures.

How is the process of requesting and obtaining permits for the construction and operation of industrial plants regulated in Paraguay?

In Paraguay, the process of applying for and obtaining permits for the construction and operation of industrial plants is subject to specific regulations. Applicants must meet requirements such as environmental impact studies, safety conditions and follow the procedures established by the country's industry authorities.

How are cases of domestic violence resolved in the Dominican Republic?

Cases of domestic violence in the Dominican Republic are addressed through judicial processes and protection measures. The victim can file a complaint with the police or the Public Ministry. An investigation will be conducted that includes interviews and evidence collection. If domestic violence is proven, protection orders may be issued and a legal process will be carried out to prosecute the abuser.

What is the role of the Ombudsman's Office in protecting the rights of individuals with disciplinary records in Colombia?

The Ombudsman's Office in Colombia can advocate for the protection of the rights of people with disciplinary records, ensuring that the principles of rehabilitation and non-discrimination are respected.

How can concerns about access to opportunities to participate in research and development projects for Dominican employees in the United States be addressed?

Alliances can be established with academic institutions or research centers where Dominican employees can collaborate on research and development projects that promote innovation and technological advancement.

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