LOURDES MIGUELINA DIAZ DE VARGAS - 11070XXX

Comprehensive Background check of Lourdes Miguelina Diaz De Vargas - 11070XXX

Nationality Venezuelan
National citizen document 11070XXX
Voter Precinct 39102
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against freedom of association?

Crimes against freedom of association are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of association, which implies the right of workers to form unions, join freely and participate in union activities without being subject to reprisals or discrimination. The competent authorities, such as the Ministry of Popular Power for the Social Process of Labor and labor protection bodies, work to promote and protect freedom of association and prosecute those responsible for crimes against this freedom.

What regulations exist regarding the protection of personal data in the field of technology and privacy in Costa Rica?

The protection of personal data in the field of technology and privacy in Costa Rica is regulated by the Law for the Protection of Persons Against the Processing of their Personal Data. This law establishes requirements for the collection and processing of personal data, and gives individuals rights regarding the privacy of their data. Organizations must comply with these regulations to protect the privacy of individuals.

Does the Paraguayan State regulate the verification of information in the workplace, such as work experience and references?

Yes, Paraguayan regulation addresses the verification of information in the workplace, ensuring that the rights of the individual are respected and establishing limits for the collection and use of said information.

How has migration from Mexico to Europe changed in recent years in terms of migration for higher education reasons?

Migration from Mexico to Europe has experienced changes in recent years in terms of migration for higher education reasons, with an increase in the mobility of Mexican students seeking opportunities for postgraduate studies, research or specialization at European universities.

What are the identity validation measures in access to social event management services, such as weddings and celebrations in Argentina?

In the management of social events, identity validation may require the presentation of ID, confirmation of event information, and secure authentication of participants. These protocols ensure the integrity and security of special events.

How does money laundering affect the ethical perception of Costa Rica among the local population?

Participation in illicit activities can affect the ethical perception of Costa Rica among the local population, raising questions about national ethics and social responsibility in Costa Rican society.

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