MARBENIS RAMONA PAEZ GRATEROL - 12466XXX

Comprehensive Background check of Marbenis Ramona Paez Graterol - 12466XXX

Nationality Venezuelan
National citizen document 12466XXX
Voter Precinct 59145
Report Available

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What is the role of the Ministry of Foreign Trade and Tourism in Peru?

The Ministry of Foreign Trade and Tourism aims to promote the development of foreign trade and tourism in Peru. Its main function is to formulate and execute policies to boost exports, attract foreign investments, promote tourism, improve the competitiveness of the commercial and tourism sectors, and position Peru as an attractive destination internationally.

Can I request the expungement of my judicial record if I have been convicted of a crime related to sexual crimes?

The cancellation of judicial records for crimes related to sexual crimes in El Salvador is subject to specific criteria and procedures established by law. These crimes usually have stricter requirements for expungement due to their seriousness. It is important to seek legal advice and consult with a lawyer specialized in the area to determine the requirements and steps to follow in your particular case.

What measures must be taken to guarantee the privacy of personal data in compliance with regulations in the Dominican Republic?

To ensure the privacy of personal data in regulatory compliance in the Dominican Republic, companies must comply with Law No. 172-13 on the Protection of Personal Data and establish robust and secure privacy policies.

How are climate change and sustainability considerations addressed in the due diligence of infrastructure projects in the Dominican Republic?

Climate change and sustainability considerations are addressed in the due diligence of infrastructure projects in the Dominican Republic by evaluating sustainable construction practices, adaptation to climate change, and mitigation of environmental impacts. This promotes the development of sustainable and resilient infrastructure

How are non-disclosure restrictions handled in the selection process in Peru?

Non-disclosure restrictions are handled in compliance with current labor laws in Peru, and candidates must be informed of any confidentiality agreements prior to hiring.

What is the impact of the embargo in Ecuador in terms of cooperation in the fight against crime and drug trafficking?

The embargo may have an impact on cooperation in the fight against crime and drug trafficking in Ecuador. Depending on the restrictions imposed, there may be limitations on information sharing, operational collaboration and international cooperation in these areas. This may affect joint efforts to combat organized crime, drug trafficking and other forms of transnational crime. It is essential that the government seek other forms of cooperation and promote regional and international cooperation to maintain security and address security challenges during the embargo.

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