MARIA DE LOS SANTOS GUERRA DE GODOY - 1759XXX

Comprehensive Background check of Maria De Los Santos Guerra De Godoy - 1759XXX

Nationality Venezuelan
National citizen document 1759XXX
Voter Precinct 1020
Report Available

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Are there specific regulations for data protection in scientific research in Paraguay?

In Paraguay, the specific regulations for data protection in scientific research are found in Law No. 5,784/17. This legislation establishes provisions on the protection of personal data in the field of scientific research and guarantees the privacy and confidentiality of information used in research projects. These regulations seek to balance scientific research with the protection of the privacy and rights of people involved in scientific studies.

What is the situation of the protection of the rights of workers in the fashion and sustainable design sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the fashion and sustainable design sector, recognizing their importance for the textile industry and environmental sustainability. Specific labor regulations, sustainable design training programs, and access to social security have been established to guarantee safe working conditions and access to labor rights for workers in the fashion and sustainable design sector. Despite the efforts, challenges persist in terms of responsible consumption, waste management and transparency in the supply chain in Argentina.

How is operational risk management addressed in compliance in Chile?

Operational risk management is an important component of compliance in Chile. Companies must identify and mitigate risks associated with their daily operations, including the evaluation of processes, systems and practices. This helps prevent incidents and maintain business integrity.

What are the measures to prevent money laundering in the real estate sector in Guatemala?

In Guatemala's real estate sector, measures must be implemented to prevent money laundering. This includes due diligence in transactions, identification of participants and reporting of suspicious transactions, ensuring transparency in real estate transactions.

How does the burden of proof affect claims for employment discrimination in Argentina?

The burden of proof plays a crucial role in employment discrimination claims in Argentina. In discrimination cases, the person filing the lawsuit generally has the burden of proving that the discrimination occurred and that it was related to grounds prohibited by law. This may include presenting evidence such as emails, witness testimony, and other documents that support the claim of discrimination. Documentation and gathering solid evidence are essential to strengthening the case and supporting claims.

What are the penalties for damage to cultural heritage in Argentina?

Damage to cultural heritage, which involves the destruction, deterioration or alteration of protected cultural property, such as monuments, works of art or archaeological sites, is a crime in Argentina. Penalties for damage to cultural heritage can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to preserve the cultural legacy and promote respect for the country's historical and artistic heritage.

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