NOREIDA MARIA BARRETO - 17661XXX

Comprehensive Background check of Noreida Maria Barreto - 17661XXX

Nationality Venezuelan
National citizen document 17661XXX
Voter Precinct 13530
Report Available

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What are the rights of people in situations of family violence in Argentina?

People in situations of family violence in Argentina have specific rights, such as access to justice, police protection, access to security and protection measures, psychological and social assistance, and the right to live a life free of violence. In addition, they can request restraining or restraining orders against the aggressor.

What is the role of microfinance entities in promoting rural entrepreneurship in Guatemala?

Microfinance entities play an important role in promoting rural entrepreneurship in Guatemala. These financial institutions provide financial services to entrepreneurs and small producers in rural areas, who often have difficulty accessing traditional banking. Microfinance entities offer microcredit, savings services and business training adapted to the needs of rural communities. This encourages the development of sustainable economic activities in the agricultural, livestock and artisanal sectors, promoting rural entrepreneurship.

What legislation regulates the crime of embezzlement in Guatemala?

In Guatemala, the crime of embezzlement is regulated in the Penal Code. This legislation establishes sanctions for those who, in the exercise of their public or private functions, appropriate or divert funds or assets illegally to the detriment of an entity or person. The legislation seeks to prevent and punish acts of corruption and guarantee transparency and the correct use of public and private resources.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to specialized medical care and rehabilitation services?

People with disabilities in Guatemala face challenges in accessing specialized medical care and rehabilitation services due to a lack of resources and training of health personnel. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the inclusion of disability in comprehensive medical care and the development of community rehabilitation programs.

What measures are applied to prevent the financing of terrorism in the construction sector in Panama?

Due diligence measures are applied in the construction sector to prevent terrorist financing, including the identification of clients and the reporting of suspicious transactions.

What is the importance of due diligence in supply chain management in the retail sector in Argentina?

In the retail sector, due diligence should focus on supply chain management. This involves evaluating operational efficiency, the relationship with suppliers, and ensuring transparency in the supply chain. Additionally, it is crucial to review the ability to adapt to changes in consumer demand and resilience to potential supply chain disruptions.

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