CARLOS JAVIER HERRERO RODRIGUEZ - 11740XXX

Comprehensive Background check of Carlos Javier Herrero Rodriguez - 11740XXX

Nationality Venezuelan
National citizen document 11740XXX
Voter Precinct 99048
Report Available

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Gender violence is a concern in Panama and the government has implemented measures to prevent and combat it. Laws and policies have been established to protect women, the victim care system has been strengthened, and awareness and education campaigns are promoted to eliminate gender violence.

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In Mexico, the protection of personal data in the context of background checks is mainly regulated by the General Law on Protection of Personal Data Held by Obligated Subjects. This law establishes the rules and principles that companies must follow when handling personal information, including information collected during background checks. Additionally, there are specific state laws and regulations that supplement federal law and may vary from state to state. Companies must be aware of these regulations to comply with data protection laws in Mexico.

What is the legal position on artificial insemination in couples with fertility problems in Paraguay?

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What is the role of the State in promoting fiscal and financial education in Paraguayan society?

The State has an essential role in promoting fiscal and financial education in Paraguayan society. You can implement educational programs, awareness campaigns and collaborate with educational institutions to ensure that citizens understand tax obligations, the importance of regulatory compliance and responsible financial management.

What regulations exist to prevent corruption in PEP's financial activities in Panama?

Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.

How are sanctions on contractors handled in large projects involving consortia in Peru?

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