LINDA IRALI MORENO LABARCA - 7783XXX

Comprehensive Background check of Linda Irali Moreno Labarca - 7783XXX

Nationality Venezuelan
National citizen document 7783XXX
Voter Precinct 61160
Report Available

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How is the right to non-discrimination protected in Peru?

In Peru, the right to non-discrimination is protected through the Constitution and specific laws. Discrimination on any basis is prohibited, including race, ethnicity, gender, sexual orientation, religion, disability, among others. Mechanisms are established to report and punish acts of discrimination, as well as to promote equal treatment and social inclusion. Education and awareness are encouraged to prevent discrimination and equality and non-discrimination policies are promoted in all areas of society.

Are differentiated sanctions applied depending on the severity of the infringement committed by entities linked to public contracts in Paraguay?

Sanctions can be proportional to the seriousness of the infringement, ensuring an adequate and fair response to improper conduct by entities involved in public contracts.

What is considered family harassment in Colombia and what are the associated penalties?

Family harassment in Colombia refers to persistent persecution, harassment or emotional disturbance towards a family member, which affects their peace of mind and well-being. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, protection orders, fines, administrative sanctions and rehabilitation programs for the aggressor.

How is the confidentiality of information collected during due diligence maintained in Guatemala?

The confidentiality of information collected during due diligence in Guatemala is protected by privacy and confidentiality laws. Regulated institutions and entities are required to keep information in a secure environment and only disclose it to authorized parties, such as supervisory authorities and the UAF.

What are the requirements to apply for an outdoor advertising permit in Honduras?

The requirements to apply for an outdoor advertising permit in Honduras include submitting an application to the corresponding Municipality. You must provide required documentation, such as banner designs, meet location and size requirements, and pay applicable fees.

How are cybersecurity risks prevented and managed in regulatory compliance in Peru?

Regulatory compliance in Peru related to cybersecurity is achieved through the implementation of data protection measures, training employees in computer security and adapting to current cybersecurity regulations.

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