GENOBEBA CELESTINA GUZMAN - 8478XXX

Comprehensive Background check of Genobeba Celestina Guzman - 8478XXX

Nationality Venezuelan
National citizen document 8478XXX
Voter Precinct 6500
Report Available

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What specific data privacy requirements apply in Guatemala?

Guatemala has a Personal Data Protection Law that regulates data privacy. This law establishes requirements for the collection, processing and protection of personal data. Companies must obtain consent from data subjects, provide notice of data use, and take security measures to protect personal information.

What is the legal approach to the protection of children's rights in situations of family conflict in Guatemala?

In situations of family conflict, Guatemalan legislation prioritizes the best interests of the child. Courts seek to ensure the safety and well-being of the child when making decisions about custody, visitation and support.

What is the situation of the rights of Afro-descendant peoples in Venezuela?

The situation of the rights of Afro-descendant peoples in Venezuela has been the subject of concern. Despite progress in terms of recognition and promotion of the rights of people of African descent, challenges persist in terms of racial discrimination, lack of access to basic services, violence and social exclusion. The Afro-descendant population faces obstacles in accessing education, health, housing and decent employment. Human rights organizations and Afro-descendant communities have worked to promote and protect their rights, as well as demand policies and programs that guarantee their equality, dignity and full participation in society.

What is the definition of monopolistic practices in Brazil?

Brazil Monopolistic practices in Brazil refer to actions carried out by companies or economic groups that seek to restrict or eliminate competition in a certain market. Brazilian law prohibits monopolistic practices, such as price agreements, forced exclusivity or abuse of dominant position. Sanctions can include significant fines and corrective measures to restore competition.

What is the Certificate of Withholdings and Payments of Income Tax in Peru?

The Certificate of Withholdings and Payments of Income Tax in Peru is a document issued by the National Superintendence of Customs and Tax Administration (SUNAT) that certifies the withholdings and payments made by an income tax taxpayer. This certificate is used to comply with tax obligations, present annual returns and support financial information.

What measures are taken to promote transparency in the management of public funds by politically exposed persons in El Salvador?

To promote transparency in the management of public funds by politically exposed persons in El Salvador, measures are implemented such as the adoption of laws and regulations that establish the obligation to submit financial reports, declarations of assets and interests. Likewise, the performance of external and independent audits, the publication of relevant financial information and the strengthening of internal control mechanisms are encouraged. These measures seek to guarantee efficient and transparent management of public resources.

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