YUSMARY DEL VALLE BENITEZ MONTILLA - 19147XXX

Comprehensive Background check of Yusmary Del Valle Benitez Montilla - 19147XXX

Nationality Venezuelan
National citizen document 19147XXX
Voter Precinct 53100
Report Available

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Privacy and data protection issues in online sales contracts are regulated by Law No. 172-13 on the Protection of Personal Data. Providers must comply with this law when collecting, processing and storing customer personal data online. This includes obtaining consent for data processing and ensuring the security of personal information.

What is the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of the LGBTQ+ community?

The embargo has had an impact on cooperation in the field of protecting the rights of the LGBTQ+ community in Venezuela. Political and social tensions related to the embargo may make it difficult to implement policies and programs to ensure equality, non-discrimination and the rights of LGBTQ+ people. This can have a negative impact on the human rights situation of the LGBTQ+ community in the country.

What is the legal treatment of companies' liability for employment discrimination in Brazil in terms of sanctions and corrective measures?

The legal treatment of companies' liability for employment discrimination in Brazil is regulated by the CLT and by specific regulations that prohibit discrimination in the workplace based on gender, race, sexual orientation or other forms of discrimination, establishing administrative sanctions and corrective measures to prevent and correct these practices.

How is the protection of personal data guaranteed within the framework of the application of measures against the financing of terrorism in Paraguay?

Paraguay establishes measures to guarantee the protection of personal data in the application of measures against the financing of terrorism, ensuring compliance with privacy regulations and individual rights.

How is the participation of contractors in critical infrastructure projects for national security in Argentina addressed?

Participation in critical infrastructure projects is subject to additional national security assessments. Stricter risk assessment measures are implemented and specific security protocols are established to ensure that contractors are trustworthy and do not pose threats to the country's security.

Is there any specialized unit in Panama in charge of investigating money laundering?

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