DEIBI GABRIEL DELGADILLO MANZANO - 17381XXX

Comprehensive Background check of Deibi Gabriel Delgadillo Manzano - 17381XXX

Nationality Venezuelan
National citizen document 17381XXX
Voter Precinct 14960
Report Available

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Continuing education and training are essential to train employees on risks and due diligence procedures, thus fostering a culture of compliance and responsibility.

What actions are being taken to prevent and combat human trafficking in El Salvador?

The government of El Salvador has taken measures to prevent and combat human trafficking, which mainly affects women and girls. Laws and policies to criminalize this crime have been strengthened, specialized investigation units have been established, and victim awareness and assistance programs have been implemented.

How are family cases legally addressed in situations of mental illness of one of the parents in Paraguay?

Family cases in situations of mental illness of one of the parents are legally addressed in Paraguay, considering the best interests of the minor and the capacity of the affected parent to fulfill their parental responsibilities. The courts can take measures to protect the minor and ensure their well-being.

What would be the impact of an embargo on access to communication and connectivity technologies in Honduras?

An embargo would affect access to communication and connectivity technologies in Honduras. The limitation on the import of technological equipment and components would make it difficult to update and expand communication networks. This could affect internet access, mobile communications and the availability of telecommunications services, limiting connectivity and the development of the digital society.

How do judicial records affect the application for a license to operate a business in Argentina?

In some cases, judicial records may be considered when evaluating a person's suitability to operate certain types of businesses.

Are there specific regulations for the protection of online consumer rights in Paraguay?

Yes, in Paraguay there are specific regulations for the protection of online consumer rights. Law No. 4868/13 establishes provisions on electronic commerce and consumer protection in online transactions, guaranteeing transparency, the right to information and security in electronic transactions. These regulations seek to protect the rights of consumers in the digital environment and ensure a safe and reliable experience.

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