MARIA TERESA ACOSTA DE MEDINA - 2181XXX

Comprehensive Background check of Maria Teresa Acosta De Medina - 2181XXX

Nationality Venezuelan
National citizen document 2181XXX
Voter Precinct 6230
Report Available

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What protections exist to guarantee people's privacy in background checks in the educational and labor spheres in Peru?

Protections to ensure people's privacy in educational and employment background checks in Peru are derived from data protection laws and privacy regulations. This includes the requirement to obtain the individual's consent before conducting a verification, as well as the obligation to keep information confidential and allow people to correct incorrect information. The National Authority for the Protection of Personal Data (ANPDP) monitors compliance with these protections.

What are the specific laws and regulations in Costa Rica that address money laundering, and how are they applied to prevent and prosecute these illegal practices?

In Costa Rica, anti-money laundering legislation includes Law 8204 and its reforms. These laws provide a solid legal framework that allows the prevention, detection and prosecution of activities related to money laundering, with severe penalties for violators. The competent authorities, such as the Public Ministry and the Financial Intelligence Unit (UIF), work together to guarantee compliance and effective application of these laws.

What are the laws that address the crime of elder abuse in Guatemala?

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