ANITA BARBARA PFEIFFER DE ULMANN - 3657XXX

Comprehensive Background check of Anita Barbara Pfeiffer De Ulmann - 3657XXX

Nationality Venezuelan
National citizen document 3657XXX
Voter Precinct 37892
Report Available

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In Guatemala, the Political Constitution of the Republic recognizes the right to privacy. In addition, there are laws that protect the invasion of privacy, such as the Personal Data Protection Law and the Access to Public Information Law. These laws establish the limits and conditions for the processing of personal data and guarantee the right of people to maintain their privacy and control over their information.

How is the participation of financial intermediaries, such as real estate brokers and stock agents, regulated in operations that may be used for money laundering in Bolivia?

Bolivia regulates the participation of financial intermediaries, such as real estate brokers and stock agents, in operations that may be used for money laundering. Specific due diligence requirements are established in these transactions, with the obligation to report suspicious activities. Active supervision and imposition of sanctions for non-compliance ensure integrity in these financial activities.

What are the safety risks in the production and distribution of chemicals for conventional agriculture in the Dominican Republic, including the safety in the use of pesticides and chemical fertilizers?

Conventional agriculture is an important component of the economy. Identifying the risks and safety measures in the use of chemical pesticides and fertilizers is essential to protect farmers, crops and the environment.

Can I apply for temporary residence in Spain as a professional in the information technology (IT) sector as an Ecuadorian?

Yes, IT professionals can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

Are there measures for the resolution of contracts and claims for damages in serious cases of non-compliance by companies involved in public contracts in Paraguay?

In serious cases of non-compliance, there may be a need to dissolve contracts and claim damages from related companies, protecting the interests of the State and ensuring quality in the execution of projects.

What are the laws and penalties associated with the crime of illegal trafficking of protected species in Panama?

Illegal trafficking of protected species is a crime in Panama and is punishable by the Penal Code and Law 24 of 1995 on wildlife. Penalties for illegal trafficking of protected species can include imprisonment, fines and confiscation of illegally obtained animals or products.

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