LEYDA ROSA BARRENA ARIAS - 13315XXX

Comprehensive Background check of Leyda Rosa Barrena Arias - 13315XXX

Nationality Venezuelan
National citizen document 13315XXX
Voter Precinct 24910
Report Available

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Can exposed individuals request additional security measures to protect their personal information?

Yes, exposed people in Paraguay have the option to request additional security measures to save their personal information and minimize risks related to possible threats or unauthorized access.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of health protection in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of health protection. These rights include equal opportunities, accessibility in health services, adaptation of equipment and facilities to ensure quality care for people with disabilities, and promotion of inclusive and equitable health care for all. People with disabilities.

How are judicial records regulated in the field of participation in scientific research and technological development projects in Paraguay?

In the area of participation in scientific research and technological development projects in Paraguay, judicial records may be regulated by academic institutions and organizations responsible for research. Researchers and participants in research projects may be subject to evaluations that include review of judicial records. Specific regulations for scientific research can establish criteria on how judicial records are handled, guaranteeing integrity and ethics in carrying out research projects in Paraguay.

What strategies have been implemented to prevent the use of cryptocurrencies in money laundering in Guatemala?

In Guatemala, strategies have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of virtual asset intermediaries, such as cryptocurrency exchange houses, in order to establish measures for identifying clients and reporting suspicious transactions. In addition, awareness is promoted about the risks associated with the use of cryptocurrencies in illicit activities and international collaboration is encouraged to combat their use in money laundering.

What is the process to obtain a divorce order due to family negligence in Mexico?

To obtain a divorce order for family negligence in Mexico, a complaint must be filed before a judge, providing evidence that demonstrates the lack of attention and care towards the family by one of the spouses, and requesting a divorce for this reason.

What is the tax treatment for non-commercial transactions between related entities in Paraguay?

The tax treatment for non-commercial transactions between related entities may vary. Paraguay may have specific regulations requiring the submission of detailed information on non-commercial transactions to avoid inequitable tax practices. Taxpayers should understand how these transactions are taxed and ensure the relevant information is reflected in their tax records.

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