ODRY GABRIELA LANIELLA CARRASQUEL - 24719XXX

Comprehensive Background check of Odry Gabriela Laniella Carrasquel - 24719XXX

Nationality Venezuelan
National citizen document 24719XXX
Voter Precinct 42288
Report Available

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What is Ecuador's position in relation to the right to privacy and data protection in the digital sphere?

Ecuador recognizes and guarantees the right to privacy and data protection in the digital sphere as a fundamental right. Policies and regulations are promoted to protect people's privacy in the digital environment, including the protection of personal data, information security, and protection against surveillance and misuse of online data.

What is the role of the regulatory entity or professional association in the administration of disciplinary records in Guatemala?

The regulatory entity or professional association plays a crucial role in the administration of disciplinary records in Guatemala. They are responsible for investigating and making decisions about disciplinary sanctions, as well as maintaining accurate records of sanctions imposed. They also provide information on disciplinary records to interested entities and the general public, when necessary. Their role is to ensure integrity and ethical compliance in their respective professions.

What measures are being implemented in Guatemala to promote ethics and integrity in the public sector and among Politically Exposed Persons?

In Guatemala, measures are being implemented to promote ethics and integrity in the public sector and among Politically Exposed Persons. These measures include the strengthening of codes of ethics and conduct, the promotion of training programs in ethical values and principles of transparency, as well as the implementation of control and supervision mechanisms to prevent and detect acts of corruption. In addition, incentives are being established to promote ethical practices and sanctions for those who engage in corrupt behavior.

How can companies in Argentina ensure compliance with antitrust and competition regulations, and what measures should they take to prevent unfair business practices?

Compliance with antitrust and competition regulations is essential to foster fair competition in the marketplace. Companies in Argentina must avoid unfair commercial practices, such as collusive agreements or abuse of dominant position. This involves establishing internal policies that encourage fair competition, training staff on competition issues, and cooperating with regulatory authorities in related investigations.

What function does the Specialized Crime Investigation Unit of the Attorney General's Office in El Salvador fulfill?

This unit is dedicated to investigating complex and criminal crimes, using specialized methods to collect evidence and bring cases to trial.

How can transparency in the financing of non-governmental organizations (NGOs) in Bolivia be improved to prevent possible terrorist financing activities through these entities?

Transparency in the financing of NGOs is crucial. Investigate how transparency can be improved in Bolivia to prevent possible terrorist financing activities through these entities and propose effective regulatory measures.

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