MAXIMINA GIL - 4287XXX

Comprehensive Background check of Maximina Gil - 4287XXX

Nationality Venezuelan
National citizen document 4287XXX
Voter Precinct 35101
Report Available

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What measures are being taken to address violence and discrimination against LGBT+ people in Guatemala in the area of protecting their rights to inclusive education and prevention of bullying?

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What is Guatemala's role in the Caribbean Financial Action Task Force (CFATF) in preventing money laundering?

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Are there laws in Paraguay that regulate cybersecurity and data protection, and what are the obligations of companies in terms of guaranteeing information security?

Law No. 5544/15 "On Protection of Personal Data" regulates data protection and cybersecurity in Paraguay. Companies have the responsibility to ensure the security of information and take measures to prevent unauthorized access, loss or disclosure of personal data. Complying with this legislation not only protects the privacy of individuals, but also strengthens public trust in business practices in the digital sphere in Paraguay.

What are the legal requirements for tax withholding in commercial transactions in Panama, and how is the correct application of these withholdings by commercial entities ensured?

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