CARMEN ALICIA MORA MONTILVA - 2810XXX

Comprehensive Background check of Carmen Alicia Mora Montilva - 2810XXX

Nationality Venezuelan
National citizen document 2810XXX
Voter Precinct 49278
Report Available

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What are the legal obligations in Paraguay related to the protection of personal data and how should companies ensure regulatory compliance in this area?

In Paraguay, Law No. 1682/01 regulates the protection of personal data. Companies must ensure regulatory compliance by implementing security measures to protect the privacy of personal data, obtaining appropriate consent for its processing and respecting the rights of data subjects. Regulatory compliance in this area not only guarantees respect for privacy, but also avoids sanctions and protects the reputation of companies in Paraguay.

What visa options exist for temporary agricultural workers from Panama who want to work in the fields of the United States?

H-2A visas are available for temporary agricultural workers and require an offer of employment from a U.S. employer.

What is the legal framework in Costa Rica for hate crime?

Hate crime, which involves acts of violence, discrimination or incitement to hatred towards people or groups based on race, religion, gender, sexual orientation, among others, is punishable by law in Costa Rica. Those who commit hate crimes may face legal action and criminal sanctions, including prison terms and fines.

What is the role of the media in disseminating and scrutinizing the activities of Politically Exposed Persons in Costa Rica?

The media plays a crucial role in disseminating and scrutinizing the activities of Politically Exposed Persons in Costa Rica. Through journalistic investigation and the dissemination of relevant information, the media can raise awareness and keep citizens informed about possible cases of corruption or irregularities. Their work contributes to public scrutiny of the actions of PEPs and can apply pressure to ensure transparency and accountability.

What are the rights of Paraguayans in Spain with temporary visas?

Paraguayans with temporary visas have rights, such as equal treatment and access to basic services. However, they must comply with the conditions of their visa and cannot reside permanently on these visas.

What is the process for the dissolution of commercial companies in Ecuador?

The dissolution of commercial companies is carried out following the provisions of the Organic Code of Production, Commerce and Investment. The process includes decision-making by shareholders, the liquidation of assets and liabilities, and the cancellation of the company before the Superintendency of Companies.

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