CARMEN EDUVIGES MARVAL PETIT - 3393XXX

Comprehensive Background check of Carmen Eduviges Marval Petit - 3393XXX

Nationality Venezuelan
National citizen document 3393XXX
Voter Precinct 22317
Report Available

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What types of sanctions can companies face that do not comply with data protection regulations in Peru?

Companies that do not comply with data protection regulations in Peru may face sanctions including fines and the inability to operate in the country. Purposes may vary in severity and may be imposed by the National Personal Data Protection Authority (ANPDP). In addition to financial penalties, companies that do not comply with regulations can damage their reputation and face lawsuits from affected individuals. It is essential for companies to ensure compliance with data protection regulations to avoid these penalties.

What are the legal provisions to combat the smuggling of pharmaceutical products in Bolivia?

Bolivia regulates the smuggling of pharmaceutical products through the General Health Law. Penalties for drug smuggling can include fines and prison sentences, with the aim of ensuring the safety and quality of pharmaceutical products in the country.

What is the penalty for the crime of pimping in Peru?

Pimping in Peru, related to sexual exploitation, is a serious crime and can result in prison sentences and financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.

How is regulatory compliance integrated into the supply chains of companies in the Dominican Republic?

Companies can ensure regulatory compliance in their supply chains by selecting ethical suppliers, conducting compliance audits, disclosing codes of conduct, and implementing measures to ensure that business partners comply with applicable laws and regulations. .

What is the legal position in Costa Rica regarding strikes and work stoppages, and what are the measures to guarantee the exercise of these rights in a regulated and fair manner?

Costa Rican legislation recognizes the right to strike and establishes mechanisms for its regulated exercise. Unions must follow legal procedures, such as prior notice, to conduct strikes. The intervention of the labor jurisdiction is key in the resolution of conflicts arising from strikes. These measures seek to balance the exercise of the right to strike with job stability and the continuity of essential services.

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal pay in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal pay is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate wage discrimination based on gender, guaranteeing equal remuneration for work of equal value. Transparency and accountability in salary practices are promoted, the elimination of unjustified salary gaps is encouraged, complaint mechanisms and sanctions are established in cases of salary discrimination and equality of opportunity and treatment in the workplace is promoted, without matter the gender of the people.

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