KATHERINE GUADALUPE HERRERA RANGEL - 24462XXX

Comprehensive Background check of Katherine Guadalupe Herrera Rangel - 24462XXX

Nationality Venezuelan
National citizen document 24462XXX
Voter Precinct 32490
Report Available

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What is the importance of including non-disclosure clauses in a know-how sales contract in Argentina?

In contracts for the sale of know-how in Argentina, non-disclosure clauses are fundamental. These clauses should detail the restrictions on the disclosure and use of the know-how, as well as the consequences in case of violation of these restrictions.

How is effective collaboration between government agencies ensured in the prevention of money laundering in Argentina?

Effective collaboration between government agencies in the prevention of money laundering in Argentina is ensured through the creation of inter-institutional coordination platforms. Committees and working groups are established to facilitate the exchange of information and the coordination of actions between the different agencies. Promoting constant communication and clearly defining roles and responsibilities help optimize collaboration and improve the effectiveness of prevention strategies.

How do Bolivian companies in the aviation sector apply verification in risk lists to guarantee safety and regulatory compliance in air operations, avoiding associations with suppliers and non-certified personnel?

Companies in the aviation sector in Bolivia apply verification on risk lists to guarantee safety and regulatory compliance in air operations. They carry out exhaustive verifications of suppliers and personnel, comply with civil aviation regulations and participate in aeronautical certification programs. This ensures integrity in air operations and avoids associations with suppliers and non-certified personnel that could compromise aviation safety.

Are there specific measures for the protection of data related to judicial records in Colombia?

Yes, the protection of personal data, including judicial records, is regulated in Colombia by Statutory Law 1581 of 2012. The entities that manage this information must follow certain protocols and guarantee the privacy of individuals.

What role do mediators or conciliators play in alimony cases in El Salvador?

Mediators or conciliators can play an important role in alimony cases in El Salvador by helping the parties reach mutually acceptable agreements. This can avoid protracted litigation and unnecessary conflicts.

What is the government's policy regarding the promotion of equal opportunities and non-discrimination in Honduras?

The Honduran government's policy is to promote equal opportunities and non-discrimination in all areas. Laws and regulations have been created that prohibit discrimination based on gender, ethnicity, religion, sexual orientation or disability, inclusion and equity policies have been implemented, awareness campaigns have been promoted and mechanisms for protection and attention to cases have been established. of discrimination.

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