JOSE DANIEL MORGADO GOMEZ - 24536XXX

Comprehensive Background check of Jose Daniel Morgado Gomez - 24536XXX

Nationality Venezuelan
National citizen document 24536XXX
Voter Precinct 46770
Report Available

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How is confidential information obtained during background checks handled in the Dominican Republic?

Confidential information obtained during background checks in the Dominican Republic must be handled with extreme care. Their security and confidentiality must be guaranteed. This involves using secure data storage systems, restricting access to authorized individuals, and using cybersecurity measures to protect information from cybersecurity threats. Additionally, it is important to establish confidentiality agreements with the parties involved and ensure that information is only used for agreed purposes.

What has been done to prevent and address human trafficking in women in Panama?

In Panama, actions have been implemented to prevent and address human trafficking in women. Protection laws and policies have been strengthened, identification and care protocols for victims have been created, awareness campaigns have been carried out and international cooperation has been carried out to combat this form of exploitation.

How are related companies that provide false or misleading information in their offers for public contracts in Paraguay sanctioned?

Related companies that provide false information may face fines and exclusion from contracting processes, promoting transparency and truthfulness in offers for public contracts in Paraguay.

How is the destruction of electronic judicial records regulated in Panama when they are no longer necessary?

The destruction of electronic court records in Panama is usually subject to specific regulations that include criteria to determine when a document is no longer necessary.

What is the situation of cybersecurity in Venezuela?

Cybersecurity in Venezuela has been violated by cyberattacks, theft of personal data and cybercrimes, requiring protection measures and awareness of online risks.

Can judicial records be used in pet adoption application processes in Panama?

Judicial records are generally not used in pet adoption application processes in Panama, since these processes are related to animal welfare and not to the suitability of the adopters in legal terms.

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