ARGELIS JOSEFINA GRATEROL CASTRO - 22304XXX

Comprehensive Background check of Argelis Josefina Graterol Castro - 22304XXX

Nationality Venezuelan
National citizen document 22304XXX
Voter Precinct 56920
Report Available

Recommended articles

What are the implications of data protection law on sales contracts involving processing of personal information in Ecuador?

Data protection is crucial in contracts involving personal information. In Ecuador, the contract may include clauses setting out how personal information will be handled and protected, the service provider's obligations to comply with data protection laws, and procedures for notifying and addressing security breaches.

What is the security situation like in the tourism sector in Honduras?

Security in the tourism sector in Honduras faces challenges due to crime, the perception of insecurity, and the lack of adequate tourism infrastructure. Although the country has natural and cultural attractions, violence and crime affect the experience of tourists and reduce the development potential of this key industry for the Honduran economy.

How is the integrity and reliability of the systems and procedures used to prevent money laundering in Paraguay ensured?

The integrity and reliability of the systems and procedures used to prevent money laundering in Paraguay are ensured through rigorous controls and the application of best practices. Financial institutions and other obligated entities must implement secure technological systems and robust procedures to ensure compliance with regulations. Supervision by SEPRELAD and internal audits ensure that these systems are effective and in compliance with regulations. Furthermore, the constant updating of these systems in response to new threats and technologies is essential to maintain integrity and reliability in preventing money laundering.

What is the approach of Paraguayan legislation on the inclusion of people with disabilities in family situations?

Paraguayan legislation seeks the inclusion of people with disabilities in family situations. Measures are promoted to guarantee active participation and equal opportunities, considering the specific needs of people with disabilities in the context.

What is the legal framework for the crime of domestic violence in Panama?

Domestic violence is a crime in Panama and is punishable by Law 38 of 2001. This law establishes protection measures for victims and sanctions for aggressors. Penalties for domestic violence can include prison, restraining orders, and rehabilitation programs.

How can linked entities in Panama collaborate with civil society to improve perception and trust in background check processes?

Collaborating with civil society can help related entities improve perception and trust in background check processes, promoting participation and accountability.

Other profiles similar to Argelis Josefina Graterol Castro