ONEIDA MARIA PERAZA ARAQUE - 13868XXX

Comprehensive Background check of Oneida Maria Peraza Araque - 13868XXX

Nationality Venezuelan
National citizen document 13868XXX
Voter Precinct 11940
Report Available

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What measures are taken to guarantee impartiality and objectivity in the regulation process of exposed people in Paraguay?

To ensure impartiality and objectivity, transparent processes will be established, accountability will be encouraged and the opportunity to appeal in case of sanctions will be provided. Furthermore, authorities must act in accordance with the law and due process at all stages of regulation.

What are the legal provisions for the protection of the rights of migrants in family matters in Guatemala?

Legal provisions for the protection of migrants' rights in family matters in Guatemala include measures to facilitate migrants' communication and participation in family decisions. The aim is to guarantee their rights and the well-being of their families.

What is the impact of insurance fraud on banking security in Mexico?

Insurance fraud can have a significant impact on Mexico's banking security by resulting in financial losses for insurance institutions, eroding public trust in the financial sector, and requiring additional detection and prevention measures to mitigate associated risks.

What is the position of non-governmental organizations in Colombia regarding the disciplinary records of their personnel?

NGOs may have specific policies regarding disciplinary records. Some may focus on rehabilitation opportunities, while others may have stricter criteria to ensure the integrity of their operations.

Can companies sanctioned in the past contract with the State again in the future?

It depends on the severity of the sanction and whether they meet the repair and rehabilitation requirements. Some companies may be eligible to rehire.

What is the legal position on the participation of minors in cases of domestic violence in Paraguay?

The participation of minors in cases of domestic violence can be recognized by Paraguayan legislation. Courts may consider the views of children when making decisions related to protection and safety in domestic violence situations.

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