ROXXANA ELIZABETH UTRERA CLAVIJO - 12294XXX

Comprehensive Background check of Roxxana Elizabeth Utrera Clavijo - 12294XXX

Nationality Venezuelan
National citizen document 12294XXX
Voter Precinct 37830
Report Available

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What are the regulations on the protection of personal data in online sales contracts in the Dominican Republic?

The protection of personal data in online sales contracts is regulated by Law No. 172-13 on the Protection of Personal Data in the Dominican Republic. Suppliers must comply with data protection obligations, including obtaining consent and securing customer personal information.

What regulations govern due diligence in the food and agriculture sector in Guatemala?

Companies in this sector must comply with quality and food safety regulations.

What is the role of customs and tax administration in preventing money laundering in the Dominican Republic?

These entities play an important role in monitoring imports and exports to prevent the movement of illegal funds.

Are there protection mechanisms for whistleblowers who report possible illicit activities of exposed people in Paraguay?

Yes, Paraguay has protection mechanisms for whistleblowers who report possible illicit activities of exposed persons, ensuring that those who seek the truth are protected against retaliation.

What is the situation of migrants' rights in Venezuela?

Migrants in Venezuela face challenges such as discrimination, lack of access to basic services and labor exploitation, which requires protection and support measures to guarantee their human rights.

What is the importance of offering support programs for stress management and emotional well-being of Dominican employees in the United States?

Offering support programs for stress management and emotional well-being can help Dominican employees manage work and personal demands, reduce the risk of burnout and stress-related illnesses, and promote a healthy work-life balance. staff.

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