OMAIRA MARRERO DE MUSKUS - 459XXX

Comprehensive Background check of Omaira Marrero De Muskus - 459XXX

Nationality Venezuelan
National citizen document 459XXX
Voter Precinct 37950
Report Available

Recommended articles

What is the right to non-discrimination based on gender in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender. This implies that you cannot discriminate against someone for being a man, a woman, or having a different gender identity. Gender equality, the elimination of stereotypes and gender roles, and protection against violence and discrimination based on gender are promoted.

What measures are being taken to address the lack of access to education for people with disabilities in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to education for people with disabilities, including the creation of inclusive schools, the training of teachers, and the promotion of specialized education programs.

How are relationships with stakeholders evaluated in ethical due diligence in Chile?

The evaluation of relationships with stakeholders in ethical due diligence in Chile involves considering relationships with clients, employees, local communities and other interest groups, ensuring that the company has an ethical and sustainable approach in its operations.

What is the situation of academic freedom in Brazil?

Academic freedom in Brazil has faced challenges in recent years, with cases of censorship and restrictions on research and academic expression. The defense of academic freedom is fundamental for the development of science, education and critical thinking in the country.

How is the protection of individual rights addressed when applying PEP regulations in financial institutions in Ecuador?

The protection of individual rights when applying PEP regulations in financial institutions in Ecuador is addressed by balancing due diligence and respect for privacy. Clear protocols are established that allow the identification of PEP without compromising confidential information. Additionally, customers are provided with information about the purpose of identification and security measures are implemented to ensure that sensitive information is handled ethically and in accordance with the law.

How are Costa Rican privacy and data protection laws applied to the collection and use of information in investigations related to money laundering, and what are the limits established by these regulations?

In investigations related to money laundering, Costa Rican privacy and data protection laws are applied with the objective of safeguarding personal information. The established limits include the need for judicial authorizations for certain investigative actions and respect for the fundamental rights of the people involved.

Other profiles similar to Omaira Marrero De Muskus