IRAIDA MERCEDES FUENTES SUAREZ - 4389XXX

Comprehensive Background check of Iraida Mercedes Fuentes Suarez - 4389XXX

Nationality Venezuelan
National citizen document 4389XXX
Voter Precinct 26020
Report Available

Recommended articles

What is the role of cryptography in the protection of information in Mexico?

Cryptography plays a fundamental role in the protection of information in Mexico by providing techniques to encrypt sensitive data, guaranteeing its confidentiality and integrity, and protecting the privacy of individuals and the security of online transactions.

Are there legal restrictions for background checks on candidates with disabilities in Guatemala?

In Guatemala, background checks must be carried out without discrimination, and there are regulations prohibiting discrimination based on disability. However, the information obtained during verifications must be relevant to the job, and steps must be taken to ensure equal opportunities for candidates with disabilities.

What is the process to obtain a certified copy of a court record in the Dominican Republic?

To obtain a certified copy of a court record in the Dominican Republic, a formal request must generally be submitted to the appropriate court. The court will issue a certified copy that is legally valid and can be used in other legal proceedings.

How is the process carried out to request exemption from Income Tax on donations in Argentina?

The exemption from income tax on donations in Argentina is requested at the AFIP. The interested party must present the corresponding form and the documentation that supports the donation, such as proof of transfer or deed of donation. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on donations made. This procedure seeks to encourage donations and facilitate financial support to charitable institutions and causes.

How does the Authority for Consumer Protection and Defense of Competition (ACODECO) of Panama participate in the protection of consumer privacy in the context of criminal background checks?

The Authority for Consumer Protection and Defense of Competition (ACODECO) of Panama can play a role in protecting consumer privacy in the context of criminal background checks, especially in situations where consumers are the subject of such checks by companies or entities. It may establish regulations and guidelines to ensure that criminal background check practices are transparent, fair, and meet ethical standards. ACODECO may receive and address consumer complaints related to potential privacy violations in this process.

How are judicial records archived and preserved in Panama?

Judicial records in Panama are usually archived and preserved according to specific procedures and deadlines, both in physical and digital formats.

Other profiles similar to Iraida Mercedes Fuentes Suarez