MARIA MAITAN DE RICARDO - 2329XXX

Comprehensive Background check of Maria Maitan De Ricardo - 2329XXX

Nationality Venezuelan
National citizen document 2329XXX
Voter Precinct 40480
Report Available

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What is the specific regulation in Paraguay on data protection in the field of health?

Data protection in the field of health in Paraguay is regulated by laws such as Law No. 1682/01, which establishes the provisions for the confidentiality and proper management of medical information. This law guarantees the privacy of people's health data and establishes regulations for its collection, storage and disclosure, ensuring ethical and respectful treatment of information related to the health of Paraguayan citizens.

What is the situation of the rights of indigenous peoples in Guatemala in relation to economic development projects?

Indigenous peoples in Guatemala face challenges such as the lack of prior and informed consultation, the loss of lands and natural resources, and the violation of their cultural rights, although there are movements and organizations that fight for their recognition and participation in decision-making processes. decisions.

What is the purpose of identifying PEPs?

PEP identification aims to prevent corruption and money laundering by subjecting these individuals to greater scrutiny in financial transactions.

What measures are taken to guarantee the security of information in judicial files in Panama?

Physical and technological security measures are applied to protect the information in judicial files in Panama and prevent unauthorized access.

What is the process to apply for the Residence Card for investors in Spain as a Guatemalan?

Guatemalans who wish to invest in Spain can apply for the Residence Card for investors. This process involves making a significant investment in the country and meeting the requirements established by immigration authorities.

What rights does the landlord have in case of breach of contract by the tenant in Chile?

In case of breach of contract by the tenant, the landlord has the right to take legal measures, such as requesting eviction and demanding payment of damages caused by the breach.

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