MIRIA JOSEFINA VILLALOBOS DE GARCIA - 7622XXX

Comprehensive Background check of Miria Josefina Villalobos De Garcia - 7622XXX

Nationality Venezuelan
National citizen document 7622XXX
Voter Precinct 60860
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against road safety?

Crimes against road safety are punishable by law in Venezuela. The Land Traffic Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes related to road safety, such as driving under the influence of alcohol or drugs, excessive speed, reckless or negligent driving, and other behaviors that put the safety of people on public roads at risk. The competent authorities, such as the General Directorate of Crime Prevention and road control bodies, work to promote road safety and prosecute those responsible for crimes against this safety.

What responsibilities do legal sector professionals have regarding due diligence in Guatemala?

Professionals in the legal sector in Guatemala are also subject to due diligence obligations. They must know the identity of their clients and, in certain circumstances, report suspicious activities to the UAF. This is part of efforts to prevent the use of legal services for illegal activities.

How is the leak of confidential information penalized in Argentina?

The leak of confidential information, which involves the unauthorized disclosure of sensitive data or information, such as trade secrets or protected personal data, is a crime in Argentina. Legal consequences for a leak of confidential information may include criminal and civil sanctions, such as prison sentences, fines, and the obligation to compensate affected individuals or companies. It seeks to protect the privacy, confidentiality and security of the information.

What rights do women have in Brazil in relation to sexual and reproductive health?

Brazil In Brazil, women have the right to sexual and reproductive health, including access to family planning services, quality prenatal and postnatal care, as well as comprehensive sexual information and education. However, access to these services may be limited due to geographic, socioeconomic, and cultural barriers.

How do international data protection regulations affect person verification practices in Paraguay?

Companies must adjust their practices to comply with international regulations, ensuring that verification of people in Paraguay respects global privacy and data protection standards.

How is competition promoted in public procurement after imposing sanctions on a contractor in El Salvador?

To promote competition in public procurement after imposing sanctions on a contractor in El Salvador, other contractors are allowed to participate in tenders and compete on equal terms, thus promoting a fair market.

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