YOHANNA EMPERATRIZ SILVA RODRIGUEZ - 17944XXX

Comprehensive Background check of Yohanna Emperatriz Silva Rodriguez - 17944XXX

Nationality Venezuelan
National citizen document 17944XXX
Voter Precinct 44147
Report Available

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Yes, Law No. 294/93 and its regulations require the carrying out of environmental impact assessments for projects that may affect the environment in Paraguay.

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People with judicial records have the right to seek employment in Paraguay, and employers must comply with labor laws and ensure a fair selection process.

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In Chile, measures are taken to guarantee the confidentiality of disciplinary records through personal data protection regulations and privacy policies. Entities that maintain these records must follow appropriate procedures to protect the information and ensure that it is shared only with authorized parties. Additionally, privacy laws place restrictions on who can access this information and how it can be used. Permits, educational institutions, and other entities must comply with these regulations to protect the privacy rights of affected individuals.

What measures are taken to prevent identity theft in the KYC process in Mexico?

Measures to prevent identity theft in the KYC process in Mexico include verifying original documents, comparing customers' photos with their documents, detecting signs of fraud, and implementing data security measures to protect identity theft. personal information.

How is the protection of personal information handled in court files in cases of child abuse cases in the Dominican Republic?

In child abuse cases, specific measures are in place to protect personal information in court records. This guarantees the confidentiality of the identity of minors and the protection of personal data related to cases of child abuse.

What role do civil registries play in Paraguay in family law matters?

Civil registries in Paraguay play a crucial role in family law matters. They are responsible for recording civil events such as births, marriages and deaths. These records are essential to establish the affiliation and marital status of people in family legal matters.

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