ALENNY CHIQUINQUIRA ANDARA ALVAREZ - 12714XXX

Comprehensive Background check of Alenny Chiquinquira Andara Alvarez - 12714XXX

Nationality Venezuelan
National citizen document 12714XXX
Voter Precinct 58330
Report Available

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What is the State's responsibility in protecting personal data, and how does it ensure that companies comply with privacy regulations in their operations?

The Paraguayan State, through the National Directorate for Personal Data Protection (DNPD), is responsible for protecting personal data. This entity supervises and regulates the processing of personal data by companies, ensuring that they comply with privacy regulations. Companies must obtain appropriate consent to process personal data and must implement security measures to ensure the confidentiality and integrity of the information.

What is being done to prevent and address gender violence in the field of politics in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in the field of politics. Equal opportunities in political participation are promoted, protection and support mechanisms for women in the political sphere are strengthened, and work is being done to raise awareness and education about women's rights and the importance of their participation in decision-making. of political decisions.

How is the process carried out to obtain the Certificate of Registration of Cooperatives in Paraguay?

The Cooperative Registration Certificate in Paraguay is obtained through the National Institute of Cooperatives (INCOOP). Cooperatives must present the required documentation, such as the bylaws and list of members, meet specific requirements and follow the established procedures to obtain this certificate that validates the legal existence of the cooperative.

What is the role of the National Human Rights Commission in the protection of people with judicial records in Paraguay?

The National Human Rights Commission in Paraguay can play a role in protecting people with judicial records. This entity can advocate for equal rights and treatment for all people, regardless of their judicial record. The Commission can monitor and report cases of discrimination based on judicial records, contributing to the defense of human rights in the country. Additionally, you can participate in promoting policies and legislative changes that promote equality and non-discrimination for people with judicial records in Paraguay.

What is a Politically Exposed Person (PEP) in Panama?

In Panama, a Politically Exposed Person (PEP) refers to an individual who performs or has performed important political, administrative or judicial functions. This includes senior government officials, legislators, judges, diplomats and their close family members.

Can I request a person's judicial records if I am their landlord in Mexico?

As a landlord in Mexico, you do not have direct access to your tenants' judicial records. However, you may request additional information, such as references or proof of income, as part of the tenant screening and screening process.

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