JONATHAN FLORENTINO PINEDA TORRES - 12387XXX

Comprehensive Background check of Jonathan Florentino Pineda Torres - 12387XXX

Nationality Venezuelan
National citizen document 12387XXX
Voter Precinct 390
Report Available

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What protections exist for the rights of people internally displaced due to gang violence in Honduras?

In Honduras, there are protections for the rights of people internally displaced due to gang violence. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their displacement. Coordination between different actors is promoted to provide a comprehensive response to the needs of people internally displaced due to gang violence. However, challenges still exist in terms of identifying and effectively protecting displaced people, as well as finding durable solutions to their situation.

How does tax debt affect the credit rating of an individual or company in Bolivia?

Tax debt in Bolivia can negatively affect the credit rating of an individual or company, which can make it difficult to obtain loans and financing.

What are the rights of children in cases of de facto separation of parents in Ecuador?

In cases of de facto separation, children have rights that must be respected. Parents must agree on custody, visitation and child support. If there is no agreement, the court will intervene to protect the rights of the children and make decisions that favor their well-being. Ecuadorian legislation seeks to guarantee that children are not negatively affected by the separation of parents.

What is the relationship between money laundering and the informal economy in Mexico?

Money laundering and the informal economy are linked in Mexico, as illicit funds can infiltrate unregulated activities, such as street trading and undeclared work. The fight against money laundering also seeks to reduce the informal economy and improve tax collection.

Are background checks for security personnel in the private sector in Guatemala mandatory?

Yes, background checks for security personnel in the private sector in Guatemala are usually mandatory. Given the crucial role of these employees in company security, companies often conduct detailed assessments to ensure the integrity and reliability of security personnel.

What are the regulations to verify the training in privacy and data protection regulations of an IT professional in Argentina?

In Argentina, verification of training in privacy and data protection regulations of an IT professional is subject to specific regulations established by the Agency for Access to Public Information (AAIP) and the Personal Data Protection Law. Employers must follow the procedures established by these entities to guarantee the suitability and compliance with privacy regulations by the IT professional. Obtaining the professional's consent and complying with privacy regulations are essential steps in this specific verification process.

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