GENESIS GABRIELA VALBUENA CARRASQUERO - 21045XXX

Comprehensive Background check of Genesis Gabriela Valbuena Carrasquero - 21045XXX

Nationality Venezuelan
National citizen document 21045XXX
Voter Precinct 58662
Report Available

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How is transparency and citizen participation promoted in the control of politically exposed people in Argentina?

In Argentina, transparency and citizen participation are promoted in the control of politically exposed people through different mechanisms. This includes access to public information, the promotion of spaces for citizen participation in decision-making, the creation of reporting channels and the dissemination of data on the performance of public officials. Collaboration with civil society organizations and the implementation of education and awareness campaigns on the importance of accountability are also encouraged.

How is child custody determined in Chile in case of divorce?

In Chile, child custody is determined considering the best interests of the child. If the parents cannot reach an agreement, the court will decide on custody, taking into account factors such as the relationship with the children, each parent's ability to care for them, and their emotional stability.

How are online sales contracts regulated in Costa Rica from a legal point of view?

Online sales contracts in Costa Rica are regulated from a legal point of view, adapting to the digital era. Costa Rican legislation recognizes the validity of electronic contracts and establishes standards to guarantee the security and authenticity of online transactions. In addition, specific provisions apply to protect consumers in electronic commerce, ensuring transparency in information, the right of withdrawal and the security of transactions. Online sales contracts must comply with these regulations to be legally valid and protect the rights of the parties involved.

What impact does internet fraud have on the perception of security of peer-to-peer (P2P) financial transactions in Mexico?

Internet fraud can affect the perception of security of peer-to-peer financial transactions in Mexico by raising concerns about the authenticity and integrity of money transfers between users, which can decrease trust in these platforms and services. pay.

What are the specific working conditions for workers in the pharmaceutical sector in Mexico?

Specific working conditions for workers in the pharmaceutical sector in Mexico include knowledge of health regulations and legal regulations applicable to the pharmaceutical industry, training in good manufacturing and distribution practices of medicines, attention to quality standards and safety in handling. of pharmaceutical products, and the ethical and responsible promotion of medicines and health products.

Does the judicial record in Brazil include information on convictions for crimes of medical negligence or malpractice?

Brazil Yes, judicial records in Brazil include information on convictions for medical negligence or malpractice crimes. These crimes are related to professional errors or omissions in the field of medical practice that result in harm or harm to patients. Convictions for medical negligence or malpractice will be recorded in a person's court record.

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