PAULINA MARMOLE MARTINEZ - 6461XXX

Comprehensive Background check of Paulina Marmole Martinez - 6461XXX

Nationality Venezuelan
National citizen document 6461XXX
Voter Precinct 37220
Report Available

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Are there specific restrictions or regulations for the participation of foreign companies in public contracts in Paraguay?

Paraguayan legislation may establish specific restrictions or regulations for the participation of foreign companies in public contracts, guaranteeing an equitable process and in line with national interests.

What security measures are taken to protect the privacy of personal data in identity validation in Peru?

To protect the privacy of personal data in identity validation in Peru, measures such as data encryption, restricted access to information and compliance with the Personal Data Protection Law are used. This ensures that individuals' sensitive data is protected and used securely and legally.

What is being done to prevent and address female genital mutilation (FGM) in Colombia?

In Colombia, actions are implemented to prevent and address female genital mutilation (FGM). Awareness and education about the risks and consequences of this practice are promoted, reporting and protection mechanisms are strengthened, and medical and psychosocial support and care is provided to victims. In addition, we work closely with communities and traditional leaders to promote a change in attitudes and eliminate this harmful practice.

What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?

Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable

What is the identification document used in Brazil to access electronic road toll services?

To access electronic toll services on highways in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the policies of the electronic toll company.

What challenges does Brazil face in the fight against money laundering?

Challenges include a lack of coordination between government agencies, corruption within law enforcement institutions, and the sophistication of money laundering networks.

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