MARIA SAMANTHA COVA GUILLEN - 19996XXX

Comprehensive Background check of Maria Samantha Cova Guillen - 19996XXX

Nationality Venezuelan
National citizen document 19996XXX
Voter Precinct 33222
Report Available

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How are individuals' privacy rights and confidentiality protected in the PEP-related risk management process, especially in the collection and handling of sensitive information?

The protection of individuals' privacy rights and confidentiality in the PEP-related risk management process is addressed through the application of strict information security protocols. Mechanisms are established to ensure the collection and secure handling of sensitive information, ensuring that only authorized persons have access. Privacy legislation and international best practices apply to protect personal data. Transparency in processes and clear communication about how information is handled helps build people's trust in the risk management process, ensuring that ethical and legal standards are met.

How is the right to peace guaranteed in Chile?

In Chile, the right to peace is guaranteed through policies and actions that promote peaceful coexistence, the peaceful resolution of conflicts and respect for human rights. It seeks to prevent violence, promotes a culture of peace and encourages education in the values of tolerance, dialogue and non-violence. In addition, mediation and arbitration mechanisms are established to resolve disputes and conflicts peacefully.

How is the child support fee established in cases of foreign parents in Colombia?

In cases of foreign parents in Colombia, the child support quota is established in a similar way to cases with national parents. Colombian law may take into account the laws of the foreign parent's country of origin, and there are international agreements that facilitate cooperation on child support issues between countries. It is crucial to seek legal advice to fully understand how these laws and agreements apply in specific cases.

What is the role of the Judicial Unit for Family, Women, Children and Adolescents in cases of food debtors in Ecuador?

The Judicial Unit for Family, Women, Children and Adolescents in Ecuador has a key role in the processing of cases related to alimony debtors. This unit specializes in family matters and seeks to ensure respect for children's rights and the fair application of the law in these cases.

How can companies evaluate a candidate's ability to manage and lead product or service development in the selection process in the Dominican Republic?

Management and leadership in the development of products or services are crucial in innovation-oriented companies. During the selection process, questions that explore the candidate's experience in conceptualizing, designing, and launching products or services can be used. It's also helpful to ask for examples of previous projects where you've led development and how you've managed to meet goals and deadlines.

How is the Real Estate Property Tax calculated in the Dominican Republic for rural properties?

The Real Estate Property Tax in the Dominican Republic for rural properties is calculated based on the cadastral value of the rural property and the specific tax rate for this type of property. Rate may vary depending on property location and other factors. Owners of rural real estate must submit an annual declaration to the DGII and pay the corresponding tax before the established deadline. Early payment discounts and exemptions may also apply in certain cases.

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