ESTHER ANDREA MARTINEZ CARTAYA - 20793XXX

Comprehensive Background check of Esther Andrea Martinez Cartaya - 20793XXX

Nationality Venezuelan
National citizen document 20793XXX
Voter Precinct 2571
Report Available

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In Ecuador, women in situations of sexual violence have rights guaranteed by law. They have the right to receive specialized medical, psychological and legal care, as well as access to shelters and support programs. The reporting and punishment of aggressors is promoted, and prevention and awareness strategies are implemented to eradicate sexual violence.

How are cases of children born out of wedlock legally addressed in Paraguay?

Cases of children born out of wedlock are legally addressed in Paraguay, and legislation seeks to guarantee the rights of children regardless of their marital status. Parents can recognize parentage through voluntary declarations or judicial processes.

What are ways to maintain connection with the Paraguayan community in the United States and participate in initiatives that promote solidarity and mutual support?

Maintaining connection with the Paraguayan community in the United States and participating in solidarity initiatives involves joining community organizations, charitable events, and social support programs. Establishing and strengthening the support network among Paraguayans contributes to solidarity, the exchange of experiences and mutual support in various circumstances.

How is the participation of accounting and auditor professionals in the prevention of money laundering in Peru regulated?

In Peru, accounting and auditor professionals are subject to specific regulations within the framework of the prevention of money laundering. They are expected to comply with ethical standards and conduct due diligence in identifying suspicious transactions. Additionally, collaboration with authorities and reporting are key components of its role in preventing money laundering.

What is the legal framework to protect people's rights in the digital sphere, especially in relation to data privacy and cybersecurity?

In Peru, laws and regulations have been enacted to protect the rights of people in the digital sphere, especially in relation to data privacy and cybersecurity. Measures are established to protect the privacy of personal data, regulate the use of information and communication technologies, prevent unauthorized access to computer systems and promote online security. It seeks to guarantee respect for privacy and the protection of citizens' personal data, as well as prevent and punish cybercrimes.

What are the restrictions and regulations for the use of judicial records in Costa Rica?

In Costa Rica, the use of judicial records is subject to specific restrictions and regulations. These records are provided only for legal and legitimate purposes, such as employment decision making, educational admissions, immigration processes, among others. Unauthorized access or misuse of court records may have legal consequences. Privacy and protection of personal data are important considerations in the management of these records.

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