LUCILA JOSEFINA DIAZ DE GERACI - 4296XXX

Comprehensive Background check of Lucila Josefina Diaz De Geraci - 4296XXX

Nationality Venezuelan
National citizen document 4296XXX
Voter Precinct 3910
Report Available

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The protection of personal data in Ecuador is regulated by the Organic Law on Protection of Personal Data. This law establishes principles, rights and duties related to the privacy of personal information, allowing judicial actions in case of data protection violations.

How are the risks associated with illegal mining and mineral exploitation addressed in the prevention of money laundering in Mexico?

Mexico addresses the risks associated with illegal mining and mineral exploitation through regulations and supervision in this industry. The aim is to prevent the entry of illicit funds into the mineral supply chain.

What measures are being taken to promote the inclusion of migrants in the justice system of El Salvador?

Measures are being implemented to promote the inclusion of migrants in El Salvador's justice system, including legal assistance programs, training of judicial personnel on migrant rights, and access to interpretation services to ensure effective communication and access to justice. for all people.

Can you challenge an embargo in Peru?

Yes, you can challenge an embargo in Peru. The debtor may file legal remedies, such as appeals or reversal requests, to challenge the validity or terms of the imposed lien.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for migrants and refugees?

Brazil has a policy of promoting equal opportunities in the workplace for migrants and refugees. The government implements measures to facilitate the labor insertion of these people, guaranteeing their access to decent employment and labor protection. Non-discrimination is promoted in the workplace and the inclusion of migrants and refugees is encouraged through training programs, job advice and support for the validation of titles and skills. In addition, awareness-raising and training initiatives are promoted to foster an inclusive work culture that is respectful of migratory diversity.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed their marital status information due to having obtained a divorce in another country?

The update of the identity card for an Ecuadorian citizen who has changed their marital status information due to having obtained a divorce in another country must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the legal documentation that supports the divorce and comply with the requirements to guarantee the correct updating of the information on the ID.

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