ALCIRA JOSEFINA HERNANDEZ VILLARROEL - 13995XXX

Comprehensive Background check of Alcira Josefina Hernandez Villarroel - 13995XXX

Nationality Venezuelan
National citizen document 13995XXX
Voter Precinct 14120
Report Available

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Are risk assessments and vulnerability analyzes carried out to identify possible cases of corruption related to Politically Exposed Persons in Panama?

Yes, risk assessments and vulnerability analyzes are carried out to identify possible cases of corruption related to PEPs in Panama. These analyzes allow us to identify the areas most susceptible to corruption, the associated risks and the preventive measures that must be implemented to mitigate them. It seeks to strengthen control and supervision mechanisms to prevent and detect acts of corruption.

What are the inheritance rights of spouses in Guatemala?

In Guatemala, spouses have reciprocal inheritance rights. In the event of death, the surviving spouse has rights to inherit part of the deceased's assets, even if there is no will. The law establishes the distribution of the inheritance.

What are the legal obligations in Paraguay related to the protection of personal data and how should companies ensure regulatory compliance in this area?

In Paraguay, Law No. 1682/01 regulates the protection of personal data. Companies must ensure regulatory compliance by implementing security measures to protect the privacy of personal data, obtaining appropriate consent for its processing and respecting the rights of data subjects. Regulatory compliance in this area not only guarantees respect for privacy, but also avoids sanctions and protects the reputation of companies in Paraguay.

What is the importance of cybersecurity education for older adults in Mexico?

Cybersecurity education for older adults is important in Mexico to protect them against online scams, financial fraud and identity theft, helping them use the internet safely and avoid falling into online traps.

What actions are being taken to prevent and punish workplace violence in Mexico?

Actions are being implemented to prevent and punish workplace violence in Mexico, such as the promulgation of prevention and protection laws and policies, training of employers and workers in labor rights, the creation of complaint and attention mechanisms, the promotion of work environments safe and free of violence, and raising awareness about this problem.

What is the fundamental right that protects the physical and psychological integrity of people in Mexico?

The fundamental right that protects the physical and psychological integrity of people in Mexico is article 19 of the Constitution, which guarantees the right to security and not to be subjected to torture.

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