MARIANELA CAMPOS TORRES - 14724XXX

Comprehensive Background check of Marianela Campos Torres - 14724XXX

Nationality Venezuelan
National citizen document 14724XXX
Voter Precinct 12444
Report Available

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How is PEP supervision addressed in the media sector in Argentina?

PEP oversight in the media sector in Argentina is addressed by promoting diversity, transparency and freedom of expression. Regulations are established that ensure the plurality of voices and avoid the undue concentration of media in the hands of PEP. Proactive disclosure of possible connections between PEP and the media is essential to maintain transparency. In addition, citizen participation is encouraged in the supervision of journalistic ethics and equity in news coverage. Collaboration with independent organizations and constant review of regulations help ensure integrity in the media sector.

What are the requirements to claim damages in Mexican civil law?

The requirements include demonstrating the existence of damage, the causal relationship between the unlawful conduct and the damage, and the quantification of the damages suffered.

What is the difference between divorce and de facto separation in Guatemala?

In Guatemala, divorce is the legal dissolution of a marriage, while de facto separation refers to the separation of spouses without there being a legal dissolution. De facto separation does not end the marriage, but the spouses live separately and can make individual decisions about their lives.

Can parties include alternative dispute resolution clauses in a sales contract in Chile?

Yes, parties can include alternative dispute resolution clauses, such as mediation or arbitration, in a sales contract in Chile. These clauses allow parties to resolve disputes outside of court and can be an effective and faster way to resolve problems.

How can companies in Ecuador address ethical challenges in managing renewable energy projects, ensuring environmental sustainability and respect for local communities?

Addressing ethical challenges in managing renewable energy projects in Ecuador involves a comprehensive focus on sustainability and community participation. Companies must carry out ethical environmental and social impact assessments from the planning stage. Transparency in communication with local communities, respect for their rights and active participation in decision-making are essential. Furthermore, the implementation of sustainable technologies, fair compensation to affected communities and ethical monitoring of environmental impact during project operation contribute to ethical management of renewable energy projects.

What provisions exist for the protection of personal data in the context of KYC in Panama?

In the context of KYC, Panamanian legislation protects personal data through Law 81 of 2019 on Protection of Personal Data. This law establishes principles and rights for the protection of privacy and control of personal information, including that collected in the KYC process.

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