MAGALY JOSEFINA HUERTA BERNAL - 10358XXX

Comprehensive Background check of Magaly Josefina Huerta Bernal - 10358XXX

Nationality Venezuelan
National citizen document 10358XXX
Voter Precinct 10364
Report Available

Recommended articles

How is advertising and promotion regulated in Paraguay in relation to regulatory compliance?

Advertising and promotion in Paraguay in relation to regulatory compliance are regulated by Law No. 4868/13. This legislation establishes provisions on advertising and consumer protection, ensuring that advertising practices are transparent, truthful and respect consumer rights. In addition, it prohibits misleading or misleading advertising practices, thus contributing to regulatory compliance in the field of advertising and commercial promotion.

What is Ecuador's position regarding the right to water and sanitation?

Ecuador recognizes and guarantees the right to water and sanitation as fundamental rights. Access to drinking water and adequate sanitation services is considered a priority and the State has the responsibility of guaranteeing its availability, accessibility, quality and sustainability for all people.

What is the impact of verification on risk lists in the entertainment and culture sector in Chile?

The entertainment and culture sector in Chile must comply with verification regulations on risk lists to guarantee the safety of cultural events and activities. Companies and organizations in this sector must verify the identity of participants and ensure that they are not on international sanctions lists. This is essential to prevent the participation of people involved in illicit activities in cultural and entertainment events. Failure to comply with these regulations can affect the safety and reputation of this sector. Risk list verification is crucial to maintaining public trust and ensuring that cultural and entertainment events are safe and legitimate in Chile.

What is the relationship between corruption linked to PEP and social inequality in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can contribute to social inequality in Bolivia. When public resources are diverted through corrupt practices, investment in essential services is reduced, exacerbating disparities and disproportionately affecting the most vulnerable communities.

How are challenges related to terrorist financing addressed in the field of international remittances in Paraguay?

Paraguay addresses the challenges in the field of international remittances by implementing controls and supervision to prevent the financing of terrorism through these channels, ensuring legality and transparency in transactions.

How is background verification legally regulated in the context of hiring personnel for positions of responsibility in Panamanian companies?

Panamanian legislation may have provisions that regulate background checks for positions of responsibility in companies, establishing specific requirements to ensure the integrity and competence of business leaders.

Other profiles similar to Magaly Josefina Huerta Bernal