MARIA PRESBITERA MORENO DE CASTELLANOS - 1539XXX

Comprehensive Background check of Maria Presbitera Moreno De Castellanos - 1539XXX

Nationality Venezuelan
National citizen document 1539XXX
Voter Precinct 49610
Report Available

Recommended articles

Are there laws in Panama that regulate access to candidates' social media profiles during the personnel selection process?

In Panama, there are no specific laws that regulate access to candidates' social media profiles during the personnel selection process. However, privacy legislation and employment laws set limits on the access and use of employee and candidate personal information. Employers must act ethically and respect the privacy of individuals, avoiding invasive or discriminatory practices. It is important that companies establish clear policies on the handling of personal information during the selection process to guarantee transparency and respect for individual rights.

How are the rights of indigenous women protected in Ecuador?

In Ecuador, the rights of indigenous women are recognized and protected. The Constitution guarantees respect for the cultural identity and collective rights of indigenous peoples, which includes women. However, despite these advances, challenges persist in fully guaranteeing their rights, such as discrimination and gender violence.

What sanctions can be applied to individuals or entities that fail to comply with money laundering prevention regulations in Guatemala?

Sanctions for failure to comply with anti-money laundering regulations in Guatemala may include fines, suspension of business licenses, prison sentences, and confiscation of property and assets related to illicit activities. The severity of the penalty depends on the nature of the non-compliance.

What is the legal protection of the rights of people in situations of gender-based violence in the field of privacy and data protection in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of privacy and data protection is a concern in Mexico. There are laws and regulations that seek to guarantee the privacy and data protection of victims of gender violence, as well as prevent the misuse of personal information for the purposes of violence or harassment. The implementation of security and confidentiality measures is promoted in the handling of sensitive data, privacy protection protocols are established in cases of gender violence and information and education is provided on the importance of the protection of personal data in the prevention and attention to gender violence.

What is the legal framework for the crime of extortion in Panama?

Extortion is a crime in Panama and is punishable by the Penal Code. Penalties for extortion can include prison, fines, and protective measures for the victim, such as restraining orders and rehabilitation programs for the offender.

How can sustainable development initiatives in Bolivia contribute to the prevention of terrorist financing, considering the connection between economic development and stability?

Sustainable development can be an effective tool. Examines how initiatives in Bolivia can contribute to the prevention of terrorist financing, taking into account the connection between economic development and stability, and proposes strategies to enhance this approach.

Other profiles similar to Maria Presbitera Moreno De Castellanos