YURI MARILIX SAAVEDRA PADILLA - 17342XXX

Comprehensive Background check of Yuri Marilix Saavedra Padilla - 17342XXX

Nationality Venezuelan
National citizen document 17342XXX
Voter Precinct 30891
Report Available

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In Peru, the legal framework to protect the rights of indigenous peoples is established through the Constitution and specific laws, as well as international instruments. The cultural identity, territorial rights, autonomy, participation and prior consultation of indigenous peoples are recognized and respected. It seeks to guarantee their right to self-government, to the use and control of their lands and natural resources, and to the preservation of their traditions and ancestral knowledge. Protection mechanisms against discrimination and violence are established, and the inclusion and comprehensive development of indigenous peoples are promoted.

What is the role of human resources services companies in Argentina in evaluating disciplinary records when recruiting personnel for various industries?

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How is the protection of the privacy rights of individuals ensured during money laundering investigations in the digital sphere in Argentina?

The protection of individuals' privacy rights during digital money laundering investigations is ensured in Argentina by respecting privacy laws and obtaining judicial authorizations when necessary. Protocols are established to ensure that the collection and use of information is in line with privacy regulations, seeking a balance between the effectiveness of investigations and the protection of individual rights.

How can private companies in Paraguay incorporate due diligence into their business relationships to prevent money laundering?

Private companies in Paraguay can incorporate due diligence into their business relationships by verifying the identity of their business partners, assessing risks, and implementing procedures to detect suspicious activity. Establishing clear policies and promoting transparency in operations are key steps to prevent money laundering in the business environment.

How is information about oral trials recorded and managed in judicial files in Mexico?

Information about oral trials is recorded and managed in judicial files in Mexico through minutes and transcripts of the hearings. Records of what was said and presented at trial are an integral part of the record and allow for a detailed review of the trial. Audio and video recording systems are also used to document hearings.

What is the role of the Ministry of Environment and Sustainable Development in Argentina?

The Ministry of Environment and Sustainable Development aims to promote sustainable development and environmental protection in Argentina. Its function is to formulate policies for the conservation of natural resources, the mitigation of climate change, the management of protected areas and the promotion of sustainable practices in various economic sectors.

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