MARIA YESENIA ZERPA ALBARRAN - 15314XXX

Comprehensive Background check of Maria Yesenia Zerpa Albarran - 15314XXX

Nationality Venezuelan
National citizen document 15314XXX
Voter Precinct 32053
Report Available

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The legal treatment of the liability of internet service providers in Brazil is regulated by the Internet Civil Framework (Law No. 12,965/2014) and by other specific regulations that establish requirements for the protection of personal data, the neutrality of network and freedom of expression online, guaranteeing a safe and democratic environment on the Internet.

Is there a specific regulation for the management of judicial files in cases of human rights and crimes against humanity in Paraguay?

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What is the role of insurance market regulatory bodies in preventing money laundering in Brazil?

Brazil Insurance market regulatory bodies play a fundamental role in preventing money laundering in Brazil. These organizations, such as the Superintendency of Private Insurance (SUSEP), establish regulations and supervise compliance with standards related to the prevention and detection of money laundering in the insurance sector. In addition, they promote the training of professionals in the sector and collaborate with other organizations to strengthen the fight against money laundering.

What are the penalties for non-compliance with tax regulations for related entities in Paraguay?

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What is being done to promote education and equal opportunities for girls and women in Mexico?

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