MARIA URBANA GONZALEZ DE ARAQUE - 8022XXX

Comprehensive Background check of Maria Urbana Gonzalez De Araque - 8022XXX

Nationality Venezuelan
National citizen document 8022XXX
Voter Precinct 34120
Report Available

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What measures have been taken to guarantee the right to privacy in Venezuela?

In Venezuela, the right to privacy is protected by the Constitution and by specific laws. This implies that people have the right to the inviolability of their private, family and personal life, as well as the right to the protection of their personal data. The State has the responsibility of guaranteeing the confidentiality and protection of private information, as well as regulating the use of surveillance technologies and guaranteeing that intrusions into privacy are exceptional and justified.

What is being done to encourage the participation of women in the business sector in El Salvador?

Programs and policies have been implemented to encourage the participation of women in the business sector in El Salvador. This includes the creation of business support networks, access to financing and business training specific to women. In addition, equal opportunities are promoted in public tenders and contracting.

What types of sanctions can companies that do not comply with due diligence policies in Guatemala face?

Penalties may include fines, revocation of business licenses, and legal action, depending on the severity of the noncompliance.

What is the procedure to request an operating license for an industrial establishment in Brazil?

Brazil The procedure to request an operating license for an industrial establishment in Brazil involves submitting an application to the competent environmental body, such as the Brazilian Institute of the Environment and Renewable Natural Resources (IBAMA) or the state environmental body. You must provide the required documentation, such as the environmental impact study, plant plans, risk analysis, environmental management plan, and comply with established environmental regulations. The process includes the evaluation and inspection of the industrial establishment to ensure compliance with environmental standards and regulations.

How is the protection of citizens' privacy ensured when implementing money laundering prevention measures in Argentina?

As measures are implemented to prevent money laundering, Argentina strives to balance protecting citizens' privacy. Protocols are established to ensure that information collection and sharing are in line with privacy laws. Authorities seek methods that allow the detection of illicit activities without unduly compromising the privacy of individuals.

What is the validity of the Ecuadorian passport for adults in Ecuador?

The Ecuadorian passport for adults is valid for 10 years. Upon expiration, it must be renewed to keep it updated and valid as an identification document and for traveling abroad.

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