ARTURO AUGUSTO MALAQUIAS FIGUEROA - 22197XXX

Comprehensive Background check of Arturo Augusto Malaquias Figueroa - 22197XXX

Nationality Venezuelan
National citizen document 22197XXX
Voter Precinct 28320
Report Available

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The legislation in Paraguay contemplates measures for the protection of witnesses in criminal cases. Given the importance of the collaboration of witnesses in obtaining evidence, we seek to protect their safety and avoid possible retaliation. Courts may adopt measures such as identity confidentiality, restriction of information that allows identification, and implementation of protection programs. Ensuring the safety of witnesses is essential to ensure the effectiveness of the criminal justice system and encourage the cooperation of those who have relevant information to solve crimes in Paraguay.

How are data protection and privacy issues addressed in the due diligence of technology companies in the Dominican Republic?

Data protection and privacy issues are addressed in the due diligence of technology companies in the Dominican Republic by evaluating data handling practices, compliance with privacy regulations, and the protection of users' personal information. This guarantees data privacy and security.

What are the rights of women in informal work in Chile?

Women in informal work situations in Chile have recognized rights for their protection. This includes the right to decent working conditions, fair wages, job security and non-discrimination. The formalization of informal employment is promoted and measures are implemented to guarantee access to social security and social protection, as well as to strengthen the capabilities and economic opportunities of women in this situation.

What are the safety risks in the production and distribution of fishery and seafood products in the Dominican Republic, including the quality of the products and the sustainability of the fishery?

The production and distribution of fishing products and shellfish are relevant economic activities. Evaluating risks and safety measures in the production and quality of products, as well as the sustainability of fishing, is important to maintain competitiveness in the international market and promote sustainable fishing practices.

What is El Salvador's approach in the application of sanctions against the financing of terrorism in the field of cryptocurrencies and innovative financial technologies?

El Salvador's approach to the application of sanctions against terrorist financing in the field of cryptocurrencies and innovative financial technologies focuses on the constant updating of regulations. Specific controls are established for the use of cryptocurrencies, promoting user identification and transparency in operations. Collaboration with fintech companies and participation in international forums contribute to adapting strategies to technological evolution and preventing possible risks associated with the financing of terrorism in these new financial environments.

To what extent do court records reflect the legal challenges associated with gender discrimination in the family and work environment for youth in Costa Rica?

The court files reflect to some extent the legal challenges associated with gender discrimination faced by youth in Costa Rica, both in the family and in the workplace. Analyzing these records can provide valuable information on patterns of gender discrimination, which can guide the formulation of policies and programs aimed at specifically addressing these challenges and promoting equal opportunities for young people.

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