MARY CARMEN ORTEGA CRIOLLO - 12997XXX

Comprehensive Background check of Mary Carmen Ortega Criollo - 12997XXX

Nationality Venezuelan
National citizen document 12997XXX
Voter Precinct 17110
Report Available

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What is the procedure for the protection of personal data and privacy in court cases involving sensitive information?

The procedure for the protection of personal data and privacy in court cases involving sensitive information involves the application of data protection regulations. The management of these cases seeks to balance judicial transparency with the safeguarding of privacy. Courts may order the confidentiality of certain information, restrict public access, or implement anonymization measures. Careful consideration of privacy is essential to building trust in the judicial system and protecting the fundamental rights of the parties involved.

Can an asset that is being used as intangible cultural heritage in Brazil be seized?

In Brazil, an asset that is being used as intangible cultural heritage can be protected and not seized. Intangible cultural heritage refers to the practices, expressions, knowledge and traditions transmitted from generation to generation. These elements are considered of cultural value and are protected by law to preserve and promote their continuity.

What happens if an asset seized in the Dominican Republic does not sell at auction?

If an asset seized in the Dominican Republic does not sell at auction, the court may order its removal or disposition in accordance with applicable laws.

What is the impact of money laundering on fair competition between companies in Costa Rica?

Companies involved in illicit activities through money laundering can distort competition by operating outside legal parameters. This creates an unequal business environment and harms ethical companies.

What measures are being taken to promote gender equality in access to technology in El Salvador?

Measures are being implemented to promote gender equality in access to technology in El Salvador, including digital literacy programs for women and girls, technology skills training, and digital inclusion policies that ensure equitable access to technology for all. genders.

What is the fiscal impact of participation in international fairs and events for companies in Ecuador?

Participation in international fairs and events may have tax consequences. It is necessary to understand how related expenses are recorded and whether there are applicable tax benefits.

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