ANA MARIA MOSQUERA LAMEDA - 18999XXX

Comprehensive Background check of Ana Maria Mosquera Lameda - 18999XXX

Nationality Venezuelan
National citizen document 18999XXX
Voter Precinct 20080
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.

How are disciplinary records related to gender violence handled in Ecuador?

In cases of disciplinary records related to gender violence in Ecuador, the relevant authorities and organizations, such as the Prosecutor's Office and the Judicial Unit Specialized in Gender Violence, adopt specific measures. A legal and social response is sought that protects the victim and promotes the responsibility of the aggressor. Disciplinary records for gender violence can have significant consequences in areas such as employability and participation in certain social programs.

What are the prevention measures implemented in the fishing and aquaculture sector to combat money laundering in Guatemala?

In the fishing and aquaculture sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of fishing and aquaculture activities, verification of the legality of permits and concessions, and collaboration with authorities to monitor financial transactions and detect possible suspicious operations.

What legislation regulates the crime of negligence in Guatemala?

In Guatemala, the crime of negligence is regulated in the Penal Code. This legislation establishes sanctions for those who, through carelessness, lack of attention or breach of duties, cause damage or endanger the life, health or physical integrity of a person. The legislation seeks to prevent and punish negligent acts, promoting responsibility and care in all areas of life.

How can Mexican financial institutions protect their clients from online fraud?

Mexican financial institutions can protect their customers from online fraud by implementing measures such as suspicious transaction monitoring, two-factor authentication, and customer education on online security practices.

What are the rights of children in cases of void marriage in Argentina?

In cases of void marriage in Argentina, the children have the same rights as in any other valid marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected. Even if the marriage is declared void, the filiation and rights of the children are not affected.

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