MARTA GUILLERMINA MALDONADO DAVILA - 9160XXX

Comprehensive Background check of Marta Guillermina Maldonado Davila - 9160XXX

Nationality Venezuelan
National citizen document 9160XXX
Voter Precinct 7800
Report Available

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Are there specific regulations for identity validation in government entities in Costa Rica?

Yes, government entities in Costa Rica must follow specific guidelines for identity validation, established by the Digital Signature Law and other regulations that regulate the use of information technologies in the public sector.

What is being done to promote the participation of women in the field of volunteering and social action in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote the participation of women in the field of volunteering and social action. This includes the promotion of equal opportunities in participation in volunteer organizations and projects, the recognition of women's contributions in the social field, and the strengthening of networks and spaces for collaboration between women volunteers.

How is the right to culture and cultural identity protected in Honduras?

In Honduras, the right to culture and cultural identity is recognized. There are laws and policies that seek to protect and promote cultural diversity, access to cultural education, participation in cultural life and respect for cultural traditions and expressions. These measures are important to preserve the cultural wealth of the country and guarantee the exercise of this right.

Is training provided to exposed persons in Paraguay on their obligations in preventing money laundering?

Yes, training is provided to exposed persons in Paraguay on their obligations in preventing money laundering.

What are the legal implications of polygamy in Paraguay?

Polygamy, or marriage with multiple spouses, is illegal in Paraguay. The law only recognizes marriage between two people and polygamy can lead to legal sanctions.

How is corporate social responsibility (CSR) promoted through regulatory compliance in Ecuadorian companies?

Integrating CSR involves complying with ethical and legal standards, but it also goes further by contributing to the well-being of the community and the environment. This not only complies with regulations, but also builds a positive corporate image.

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