JOSEFA MARIA OCANDO GUTIERREZ - 4161XXX

Comprehensive Background check of Josefa Maria Ocando Gutierrez - 4161XXX

Nationality Venezuelan
National citizen document 4161XXX
Voter Precinct 61221
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to privacy and confidentiality of personal data?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to privacy and confidentiality of personal data, including the promotion of data protection policies, strengthening of information systems and training in the secure handling of sensitive information. Initiatives are being developed to guarantee the protection of the privacy and confidentiality of personal data of migrants, as well as to prevent its improper or discriminatory use.

What is the "tax information exchange agreement" and how does it contribute to the prevention of money laundering in Panama?

The "tax information exchange agreement" is an agreement between two countries to share information related to tax and financial matters. In the context of preventing money laundering in Panama, these agreements allow the exchange of financial and tax information with other countries, which strengthens the ability to detect and prevent cross-border money laundering activities.

What are the rights of children in cases of domestic violence in Chile?

Children in cases of domestic violence have the right to be protected and safe. Measures can be taken for your protection, such as a restraining order against the aggressor.

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for health consulting services?

The seizure of assets in Guatemala for debts derived from contracts for health consulting services is governed by the Civil and Commercial Procedure Code and the laws on contracts and health services. Health consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What are the penalties for improper or illegal retention of judicial records in El Salvador?

Improper or illegal retention of these records may result in legal action for non-compliance with data protection regulations, with sanctions including fines and civil liabilities.

What is the impact of corruption on access to justice and the protection of human rights in Mexico?

Corruption can have a significant impact on access to justice and the protection of human rights in Mexico by weakening institutions, distorting the impartiality and effectiveness of the judicial system, perpetuating impunity, and undermining citizens' trust in the State. of law. Measures are being implemented to combat corruption and strengthen transparency, accountability and judicial independence.

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