DARIANA LORENA MARQUINA TIMMER - 19995XXX

Comprehensive Background check of Dariana Lorena Marquina Timmer - 19995XXX

Nationality Venezuelan
National citizen document 19995XXX
Voter Precinct 32510
Report Available

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Despite labor laws that prohibit discrimination based on gender, many women in Guatemala still face inequalities in the workplace. This includes lower salaries compared to men, lack of opportunities for advancement, and sexual harassment. Efforts to combat employment discrimination include promoting stricter legislation and raising awareness of women's employment rights.

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Online activities and social networks in Costa Rica are subject to regulations to prevent the financing of terrorism. Suspicious online activities are monitored and measures are taken to prevent financing through digital platforms.

What are the regulations in Panama that address identity validation in the field of online banking?

In the field of online banking in Panama, identity validation is regulated by Law 81 of 2019, which establishes standards for the use of personal information in financial entities. This law includes provisions for the correct identification of customers who use online banking services, ensuring the authenticity of transactions and the security of financial information. Financial institutions must follow these regulations to prevent fraud and ensure the protection of customer data in the digital environment. The Superintendency of Banks of Panama supervises compliance with these regulations in the banking sector.

Can a person legally change their name on their DNI?

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What is the Inter-American Court of Human Rights and what is its relationship with the Peruvian judicial system?

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Guatemalan laws impose sanctions on those who evade compliance with support obligations. These sanctions may include fines, legal actions and other measures to ensure compliance with obligations established by law.

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