LUIS EDUARDO MALDONADO SANMIGUEL - 17645XXX

Comprehensive Background check of Luis Eduardo Maldonado Sanmiguel - 17645XXX

Nationality Venezuelan
National citizen document 17645XXX
Voter Precinct 50100
Report Available

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Is the consent of the individual required to carry out the verification of their personal data in Paraguay?

Yes, in Paraguay, the consent of the individual is generally required before verification of their personal data is carried out, and this is supported by Law 1682/01 on the Protection of Personal Data.

What are the laws that regulate cases of crimes against religious freedom in Honduras?

Crimes against religious freedom in Honduras are regulated by the Penal Code and other laws related to the protection of freedom of religion and worship. These laws establish sanctions for those who commit acts of discrimination, persecution or violence against people or groups for religious reasons, guaranteeing the free and peaceful exercise of religion.

What is the process for reviewing and updating disciplinary record regulations carried out by the State in Paraguay?

The State in Paraguay can conduct periodic reviews of disciplinary records regulations, involving experts, professionals and interested parties to update and improve regulations as necessary.

How should Colombian companies approach the protection of consumer rights?

Companies in Colombia must comply with consumer protection regulations, which range from misleading advertising to ensuring product safety. This involves offering clear information, accessible complaint processes and adequate guarantees, helping to build consumer confidence in the market.

How is money laundering addressed in the energy sector in Colombia?

In the energy sector in Colombia, measures are implemented to address money laundering. This includes verifying customer identity, monitoring financial transactions, adopting control and supervision mechanisms in the energy supply chain, and cooperating with authorities to prevent and detect suspicious activities related to money laundering. of money in the sector.

What is being done to promote gender equality in the construction sector in Peru?

In Peru, actions are being implemented to promote gender equality in the construction sector. It seeks to promote the equal participation of women in all aspects of the construction industry, including planning, design, execution and supervision of projects. It promotes equitable access to employment and leadership opportunities in the sector, provides training and support for the development of technical and professional skills, and seeks to eliminate gender stereotypes and barriers that limit women's participation. In addition, a safe work environment free of discrimination is promoted, where the rights and gender equality of all workers are respected.

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