MIGDALY THAIS DURAN MALDONADO - 10869XXX

Comprehensive Background check of Migdaly Thais Duran Maldonado - 10869XXX

Nationality Venezuelan
National citizen document 10869XXX
Voter Precinct 3500
Report Available

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During investigation processes, judicial records in Colombia may be considered confidential information and protected by privacy and data protection laws. The disclosure of this information is carried out under the circumstances and legal restrictions established to guarantee the integrity of the investigations.

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Yes, Paraguayan regulation addresses the verification of information in the workplace, ensuring that the rights of the individual are respected and establishing limits for the collection and use of said information.

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People in an emergency or disaster situation in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection, humanitarian assistance, access to basic services, information and participation in decision-making. . It seeks to provide support and protection during crisis situations.

What measures are taken in Argentina to promote gender equality in the participation of politically exposed people?

In Argentina, measures have been implemented to promote gender equality in the participation of politically exposed people. These include gender parity laws on electoral lists, quotas for female representation in public office, training and leadership programs for women, and the promotion of women's political participation through policies of inclusion and promotion of equity. .

What are the tax implications for donations and philanthropy in the Dominican Republic?

In the Dominican Republic, donations and philanthropy can have tax implications. There are tax benefits for donations to nonprofit organizations and social projects through tax deductions and tax exemptions. However, it is important to comply with the requirements and regulations established by law to obtain the corresponding tax benefits.

What sanctions are imposed on those who finance terrorism in El Salvador?

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