ISAURA MENESES - 3694XXX

Comprehensive Background check of Isaura Meneses - 3694XXX

Nationality Venezuelan
National citizen document 3694XXX
Voter Precinct 38690
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people in addiction situations in Colombia?

People in a situation of unequal access to justice for people in a situation of addiction in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to health protection and appropriate treatment for your addiction. .

What is the legal framework for the protection of investor rights in Colombia?

The legal framework for the protection of investor rights in Colombia is supported by the Financial Superintendence of Colombia and the Securities Market Law, among other regulations. These laws establish the requirements and obligations for financial entities and intermediaries in the provision of investment services. Transparency, the disclosure of relevant information, adequate risk management and the protection of investors' rights are promoted, ensuring a safe and reliable environment for investment activities.

Is there a specific government body in Panama in charge of supervising and regulating background check practices?

Yes, there are government bodies in charge of supervising and regulating these practices, ensuring compliance with regulations and protection of rights.

What is the role of the Superintendency of Market Power Control (SCPM) in Ecuador?

The Superintendency of Market Power Control is an institution in Ecuador in charge of regulating and promoting fair competition in the markets. Its main objective is to prevent monopolistic or anti-competitive practices that could harm consumers and limit free competition. The SCPM is responsible for investigating complaints, applying sanctions and promoting the culture of competition in the country.

What is the role of the Panama Ombudsman's Office in relation to data protection and privacy in the context of criminal background checks?

The Panama Ombudsman's Office can play a role in defending and protecting individual rights, including privacy and data protection, in the context of criminal background checks. May oversee that information handling practices by government and private entities in accordance with legal and ethical standards. Additionally, it can receive and address complaints from people whose rights may have been violated in the criminal record verification process, ensuring transparency and legality in the handling of sensitive information.

How is the amount of the security deposit established in a lease contract in Argentina?

The amount of the security deposit is usually equivalent to one month's rent and is paid at the time of signing the contract, serving as a guarantee against possible damages or non-compliance.

Other profiles similar to Isaura Meneses