ESTHER ABISAIS FREITES VARGAS - 6304XXX

Comprehensive Background check of Esther Abisais Freites Vargas - 6304XXX

Nationality Venezuelan
National citizen document 6304XXX
Voter Precinct 9717
Report Available

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What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their territories against extractive projects and development megaprojects?

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What measures does Panama take to strengthen the supervision of financial entities in the context of preventing money laundering?

Panama takes measures to strengthen the supervision of financial entities in the context of preventing money laundering. This includes the application of robust due diligence standards, regular audits and the imposition of sanctions on those institutions that do not comply with established standards.

What is the crime of minor injuries in Mexican criminal law?

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How can companies in Bolivia comply with data protection regulations in the field of scientific research and technological development?

In the field of scientific research and technological development in Bolivia, compliance with data protection regulations is critical. Companies must obtain informed consent, guarantee the confidentiality of information, and comply with specific regulations on sensitive data. Establishing ethical research protocols, implementing advanced security measures, and collaborating with ethics committees are essential steps to ensure that research complies with current regulations and respects the rights of participants and data privacy.

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