MAGALLY REBECA ORONOZ MANRIQUEZ - 18108XXX

Comprehensive Background check of Magally Rebeca Oronoz Manriquez - 18108XXX

Nationality Venezuelan
National citizen document 18108XXX
Voter Precinct 17802
Report Available

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What cybersecurity requirements must be met according to Mexican regulatory compliance laws?

Companies in Mexico must implement cybersecurity measures to protect customer information and privacy. Failure to comply with these regulations may result in fines and reputational damage.

Are there legal provisions to protect minors in situations of parental abandonment?

Yes, Paraguayan legislation includes measures to protect minors in cases of parental abandonment. Legal actions can be taken to ensure the well-being of children, such as loss of parental rights in extreme cases.

How is due diligence carried out in sustainable industrial park development projects in Colombia, considering territorial planning, energy efficiency and mitigation of environmental impacts?

Due diligence in sustainable industrial park projects in Colombia involves evaluating territorial planning to guarantee an adequate location, the implementation of energy efficiency measures in industrial facilities and the adoption of effective strategies to mitigate environmental impacts. This ensures that industrial parks contribute to economic development in a sustainable and environmentally friendly manner.

What is the process for requesting a copy of criminal record records in Panama once they have been expunged?

If criminal records have been expunged in Panama, they may not be recoverable, and a copy of them will not be maintained.

What is the role of civil society in monitoring the extradition process in Mexico?

Civil society plays a fundamental role in observing and questioning the extradition process, promoting transparency and respect for human rights.

How is advertising of products or services on online platforms and social networks regulated in sales contracts in Paraguay?

Advertising of products or services on online platforms and social networks in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must comply with the principles of truthfulness and transparency in online advertising, avoiding deceptive or fraudulent practices. The information provided in advertisements on digital platforms must be clear and truthful, allowing consumers to make informed decisions. The regulation seeks to adapt to the digital era and guarantee consumer protection in virtual environments.

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