JUDITH DEL CARMEN MARIN PEREZ - 8456XXX

Comprehensive Background check of Judith Del Carmen Marin Perez - 8456XXX

Nationality Venezuelan
National citizen document 8456XXX
Voter Precinct 4522
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the rights of indigenous peoples?

Crimes against the rights of indigenous peoples are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee the rights of indigenous peoples, such as the right to land, the right to self-determination, the right to prior consultation, among others. The competent authorities, such as the Public Ministry and rights protection bodies

What is the role of society in promoting diversity and inclusion in private companies and preventing complicity in cases of discrimination?

Society plays a crucial role in promoting diversity and inclusion in private companies and preventing complicity in cases of discrimination. By demanding fair and inclusive labor practices, society encourages companies to adopt policies that promote equal opportunity and avoid complicity in discrimination. Active participation in initiatives that promote diversity, as well as reporting cases of complicity in discriminatory practices, contributes to building a more equitable and respectful business environment. Social pressure plays a determining role in preventing complicity in cases of discrimination in the workplace.

What is the impact of KYC on the detection of fraud related to credit and debit cards in Chile?

KYC plays a critical role in detecting credit and debit card fraud in Chile by verifying the identity of cardholders and ensuring that transactions are legitimate. This reduces the risk of fraud.

How is regulatory compliance addressed in the field of data privacy in Panama and what are the laws that protect citizens' personal information?

Regulatory compliance in the field of data privacy in Panama is addressed through Law 81 of 2019, which regulates the processing of personal data. This law establishes the principles and obligations to guarantee the privacy and security of personal information. In addition, Panama has adopted measures to align with international standards, such as the General Data Protection Regulation (GDPR) of the European Union. Companies and organizations must comply with these regulations to protect the privacy of citizens.

What happens if the tenant wants to make structural changes to the property in Mexico?

Structural changes to the property generally require the consent of the landlord and must be clearly specified in the contract. The tenant must restore the property to its original condition at the end of the contract, unless otherwise agreed.

What is your approach to identifying emerging talent in Chile?

Identifying emerging talent involves looking for employees with high growth potential. You would implement development programs to identify and nurture these talents, providing them with leadership opportunities and specialized training. It would also foster a work environment that encourages innovation and contribution to the company's success.

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