MAGALY GALVIS LARA - 12135XXX

Comprehensive Background check of Magaly Galvis Lara - 12135XXX

Nationality Venezuelan
National citizen document 12135XXX
Voter Precinct 31720
Report Available

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What is the regulation in Paraguay on the protection of personal data in the criminal field?

The regulation on the protection of personal data in the criminal sphere in Paraguay seeks to guarantee respect for the privacy and fundamental rights of people involved in criminal proceedings. Regulations are established for the collection, storage and handling of personal information, ensuring that it is done legally and ethically. Data protection in the criminal field is crucial to preserve the integrity of individuals and maintain the necessary confidentiality during investigations and trials in Paraguay.

What is the right to non-discrimination based on disability in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in access to housing. This implies that a person cannot be denied access to adequate housing or limit their housing opportunities because of their disability. Equal opportunities, universal accessibility and the guarantee of inclusive housing adapted to the needs of people with disabilities are promoted.

What is the role of journalistic investigation in exposing irregular practices and sanctions against contractors in Mexico?

Investigative journalism plays a crucial role in exposing irregular practices and sanctions on contractors in Mexico by highlighting cases of corruption and lack of ethical compliance, which can lead to greater transparency and accountability.

What are the regulations in Paraguay that govern the environmental responsibility of companies, and what are the measures they must take to comply with environmental regulations and contribute to sustainability?

Law No. 294/93 "On Environmental Impact Assessment" and Law No. 716/96 "On Environmental Management" are regulations that regulate the environmental responsibility of companies in Paraguay. Companies must carry out environmental impact assessments for certain projects and adopt sustainable practices to comply with environmental regulations. Contributing to sustainability and protecting the environment is essential for regulatory compliance and corporate social responsibility in Paraguay.

How is the crime of minor injuries legally treated in Argentina?

Minor injuries in Argentina are penalized by laws that seek to punish those who cause less serious physical damage. The penalty may include fines or prison sentences, depending on the intention and circumstances of the crime.

How are regulatory compliance challenges addressed in the field of cybersecurity in Argentine companies?

Cybersecurity is a critical aspect of regulatory compliance in the digital age. Companies in Argentina must comply with laws that protect sensitive information. An effective compliance program will include specific measures to safeguard data, implement cybersecurity protocols, and train employees to prevent digital threats.

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