MIGUEL JOSE BARBELLA LLAMOZAS - 4346XXX

Comprehensive Background check of Miguel Jose Barbella Llamozas - 4346XXX

Nationality Venezuelan
National citizen document 4346XXX
Voter Precinct 38022
Report Available

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What is done in Ecuador to guarantee access to justice for women victims of gender violence?

In Ecuador, measures have been implemented to guarantee access to justice for women victims of gender violence. This includes the creation of courts and prosecutors specialized in gender violence, the implementation of care and protection protocols for victims, and the promotion of free legal advice and psychological support services for women who need it.

What specific legislation in Paraguay addresses the verification of people in the financial and credit field?

Law 489/95 on Financial Entities and Law 1334/99 on Credit Cards address the verification of people in the financial and credit field in Paraguay, establishing standards and requirements to guarantee the security and protection of data.

What challenges does Argentina face in terms of rural development?

Argentina faces challenges in terms of rural development, including land concentration, lack of access to basic services and the migration of rural population to urban areas in search of better opportunities. The government has implemented policies to promote sustainable rural development, including land access programs, support for family farming, and infrastructure development in rural areas.

What international cooperation agreements in the fight against money laundering has Panama signed?

Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.

Are there restrictions on the collection of credit information in Peru?

Yes, there are restrictions on the collection of credit information in Peru. The Superintendency of Banking, Insurance and AFP (SBS) regulates the collection and use of credit information and establishes guidelines to ensure the privacy and accuracy of records. Companies that collect credit information must comply with regulations established by the SBS to respect the privacy rights of individuals.

What measures are taken in Chile to guarantee the confidentiality of disciplinary records?

In Chile, measures are taken to guarantee the confidentiality of disciplinary records through personal data protection regulations and privacy policies. Entities that maintain these records must follow appropriate procedures to protect the information and ensure that it is shared only with authorized parties. Additionally, privacy laws place restrictions on who can access this information and how it can be used. Permits, educational institutions, and other entities must comply with these regulations to protect the privacy rights of affected individuals.

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