IVAN NICOLAS NORIEGA SILVA - 7585XXX

Comprehensive Background check of Ivan Nicolas Noriega Silva - 7585XXX

Nationality Venezuelan
National citizen document 7585XXX
Voter Precinct 19843
Report Available

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What are the laws and measures in Venezuela to deal with cases of correspondence violation?

Violation of correspondence is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of correspondence violation, which involves the improper opening, theft or disclosure of private correspondence without the consent of its recipient. The competent authorities, such as the Public Ministry and security bodies, work to protect privacy and prosecute those responsible for violating correspondence. The aim is to guarantee confidentiality and respect for private correspondence.

Has the embargo in Venezuela affected cooperation in the field of security and the fight against organized crime?

Yes, the embargo has affected cooperation in the field of security and the fight against organized crime in Venezuela. Trade and financial restrictions make international cooperation in the fight against organized crime, drug trafficking and smuggling difficult. This may affect Venezuela's ability to effectively address these challenges and maintain internal security.

What is the role of due diligence in preventing labor exploitation in Guatemalan supply chains?

Due diligence includes evaluating suppliers' working conditions to prevent labor exploitation.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of science and research?

Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of science and research. However, you can research the candidate's academic career, review their scientific publications, consult academic and professional references, and evaluate their reputation in the scientific field to determine their suitability in the field of science and research.

What is the importance of including audit clauses in a contract for the sale of financial consulting services in Argentina?

In contracts for the sale of financial consulting services in Argentina, audit clauses are essential to guarantee financial transparency. These clauses should specify the purchasing party's rights to conduct audits and procedures to resolve discrepancies in the financial information presented.

How are cases of discrimination based on sexual orientation and gender identity handled in the Guatemalan legal system?

Cases of discrimination based on sexual orientation and gender identity in the Guatemalan legal system are handled through laws that expressly prohibit this form of discrimination. In addition, initiatives are promoted to raise awareness and raise awareness about the rights of the LGBT+ community.

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