RAIZA LISBETH FUENTES TARAZONA - 15773XXX

Comprehensive Background check of Raiza Lisbeth Fuentes Tarazona - 15773XXX

Nationality Venezuelan
National citizen document 15773XXX
Voter Precinct 48461
Report Available

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What are the rights of adult children in divorce cases in Panama?

Children of legal age in divorce cases in Panama have the right to make their own decisions and are not subject to custody. However, they still have the right to maintain a relationship with both parents and can receive financial support if they remain dependent.

How are discrepancies between the Spanish version and other versions of the contract handled in Bolivia?

In case of discrepancies between the Spanish version and other versions of the contract, the procedures detailed in clause [Clause Number] will be followed. This could include the priority of the Spanish version or the need for additional clarifications to ensure a uniform interpretation of the contract in the Bolivian context.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the workplace?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the workplace. Equal opportunities, non-discrimination and equal remuneration for work of equal value are promoted. Measures are implemented to prevent and punish gender discrimination in employment, promote work-life balance, and ensure a work environment free of harassment and gender-based violence.

What are the measures to prevent the recidivism of sanctioned contractors in Peru?

Measures to prevent recidivism of sanctioned contractors involved [details such as continuous monitoring, imposition of more severe sanctions in case of recidivism]. This seeks to discourage the repetition of inappropriate behaviors.

How can Colombian companies guarantee the veracity and precision of the information used in the risk list verification process?

Guaranteeing the veracity and precision of the information in the risk list verification process is essential for its effectiveness. Colombian companies can implement measures such as cross-validation of information sources, regular updating of databases, and verification of information directly with customers. Adopting advanced technologies such as big data analytics and artificial intelligence can also improve accuracy by identifying patterns and anomalies. Ongoing training of staff in verification best practices and implementation of quality controls in the process are additional steps to ensure that the information used in verification is truthful and accurate, thus strengthening the integrity of the compliance process.

What are the responsibilities regarding the implementation of cybersecurity measures to protect buyer information in Bolivia?

Cybersecurity responsibilities are established in clause [Clause Number], indicating how the seller will implement cybersecurity measures to protect the buyer's information in Bolivia, guaranteeing the confidentiality and integrity of the data.

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