MAIRA ALEJANDRA ARANGUREN VILLARREAL - 20431XXX

Comprehensive Background check of Maira Alejandra Aranguren Villarreal - 20431XXX

Nationality Venezuelan
National citizen document 20431XXX
Voter Precinct 33590
Report Available

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How is the privacy of individuals protected during background checks in Paraguay?

The privacy of individuals is protected during background checks in Paraguay through the strict confidentiality of the information obtained. The authorities and entities that carry out these verifications must ensure that sensitive information is not disclosed inappropriately and that personal data protection laws are complied with.

What are the measures adopted by the State to promote the voluntary regularization of tax debts and reduce delinquency in Panama?

The State has adopted various measures to promote the voluntary regularization of tax debts and reduce delinquency in Panama. This may include the implementation of payment facilitation programs, the reduction of fines and late fees in certain cases, and the offer of incentives for voluntary regularization. In addition, the State can carry out awareness campaigns to inform taxpayers about the options available to regularize their debts and the benefits of doing so. These measures seek to facilitate compliance with tax obligations and provide debtors with opportunities to catch up voluntarily and effectively.

What are the legal consequences of the lack of recognition of licenses for gender violence in the workplace in Argentina?

The lack of recognition of licenses for gender violence can have serious legal implications in Argentina. Employers have a responsibility to provide support to employees who are victims of gender-based violence and recognize their rights to specific leave. Failure to comply may result in lawsuits by affected employees, who may seek compensation for damages and the application of appropriate licenses. Documentation of gender violence cases, written communications, and license records is essential to support claims related to non-recognition of gender violence licenses. Employers must follow specific licensing regulations and promote a safe work environment free of discrimination.

What is the role of international agencies in providing technical assistance to Peru to strengthen its capabilities in preventing money laundering?

Peru technical assistance from international agencies to strengthen their capabilities in the prevention of money laundering. This assistance includes staff training, sharing of best practices, and support in the implementation of advanced technologies. International collaboration contributes to strengthening AML infrastructure and policies in the country.

What are the rights of women in the field of protection against discrimination based on sexual orientation and gender identity in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against discrimination based on sexual orientation and gender identity. This includes the right to equal treatment and non-discrimination, access to support and protection services for lesbian, bisexual, transgender and queer (LBTQ+) women, access to justice in cases of discrimination, and the promotion of awareness and education about the rights of LBTQ+ people.

What measures are being taken to promote racial equality in El Salvador?

Measures are being implemented to promote racial equality in El Salvador, including laws and policies to prevent discrimination, promote cultural diversity, and ensure equal opportunities for all people, regardless of ethnic or racial origin.

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