CARMEN DE LOURDES INDRIAGO - 8976XXX

Comprehensive Background check of Carmen De Lourdes Indriago - 8976XXX

Nationality Venezuelan
National citizen document 8976XXX
Voter Precinct 39855
Report Available

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What is the protection of the rights of people in a situation of freedom of religion in Panama?

In Panama, the right to freedom of worship and religion is recognized and respected. People have the freedom to profess and practice the religion of their choice, as well as to participate in religious activities and express their beliefs. In addition, it seeks to prevent religious discrimination and guarantee equal treatment and rights for all people, regardless of their religion or belief.

What is the role of the General Directorate of Internal Taxes in preventing money laundering in the Dominican Republic?

The General Directorate of Internal Taxes (DGII) plays a relevant role in the prevention of money laundering in the Dominican Republic. This entity has the responsibility of supervising and controlling compliance with tax obligations, which helps prevent money laundering. The DGII works closely with other institutions and competent authorities to exchange information and analyze suspicious financial transactions.

What are the restrictions and requirements for Paraguayans to participate in cultural exchange programs in the United States?

Paraguayans interested in participating in cultural exchange programs in the United States must comply with specific restrictions and requirements, which vary by program. The J-1 visa is common for these cases, and participants must follow the guidelines established by their sponsors.

What provisions exist to promote diversity and inclusion in personnel selection in Paraguay?

To promote diversity and inclusion in personnel selection, provisions are implemented that seek to guarantee equal opportunities for all candidates, regardless of their origin, gender, sexual orientation, among other aspects. The inclusion of criteria that promote diversity in the selection processes contributes to building a more representative and enriching work environment, reflecting the diversity of Paraguayan society.

What penalties could private companies in El Salvador face for not complying with computer security regulations?

They could face fines, data protection breach lawsuits, loss of confidential information and damage to the company's reputation.

What are the laws that protect against cyberbullying in Honduras?

Protection against cyberbullying in Honduras is supported by the Penal Code and other laws related to the protection of digital rights and the prevention of online violence. These laws establish sanctions for those who commit cyberbullying, including harassment through electronic media and social networks.

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