ZULAY BEATRIZ NUÑEZ PEÑA - 9114XXX

Comprehensive Background check of Zulay Beatriz Nuñez Peña - 9114XXX

Nationality Venezuelan
National citizen document 9114XXX
Voter Precinct 61931
Report Available

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Permission to hold cultural events is obtained through the Ministry of Culture and Heritage. You must submit an application, describe the event, and meet the requirements established for cultural events. This procedure is necessary to guarantee coordination and security in events of this type.

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What are the laws and measures to combat fraud and scam in Venezuela?

Fraud and scam are classified as crimes in the Venezuelan Penal Code. There are laws that punish these illicit behaviors and establish penalties proportional to the seriousness of the crimes. Additionally, education and awareness about the risks and ways to prevent fraud and scams are promoted. The competent authorities, such as the Public Ministry and the police, investigate and prosecute those responsible for these crimes, providing protection to victims and seeking restitution for the damages caused.

What types of companies and activities are subject to verification on risk lists in Guatemala?

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What is the importance of privacy management in the design of products and services for Ecuadorian companies, and what are the specific measures to guarantee data protection from the development phase?

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How does the State ensure impartiality and objectivity in the decision-making of ethics committees or regulatory entities?

The State may require ethics committees or regulatory entities to follow specific guidelines to ensure impartiality and objectivity in decision-making. This may include diversity in committee composition, training in ethics and impartial processes, and the implementation of review procedures to ensure fairness in decisions made. Periodic state oversight may also be necessary to verify compliance with these regulations and ensure fairness in disciplinary processes.

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