GLADYS LEONOR PAEZ CASTAÑEDA - 13962XXX

Comprehensive Background check of Gladys Leonor Paez Castañeda - 13962XXX

Nationality Venezuelan
National citizen document 13962XXX
Voter Precinct 20041
Report Available

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How is the protection of personal data addressed in the context of the regulation of exposed persons in Paraguay?

The protection of personal data is approached carefully in Paraguay, following privacy laws and regulations to guarantee the confidentiality of the information of exposed persons.

How is regulatory compliance ensured in supply chains in Peru?

Regulatory compliance in supply chains in Peru is achieved through supplier verification, adherence to labor and environmental standards, and constant supervision to ensure that products and services comply with regulations.

Are there specific provisions for cases of military food debtors in Ecuador?

Yes, there are specific provisions for cases of military food debtors in Ecuador. The Armed Forces have internal regulations that address maintenance obligations and the procedures to follow in cases of non-compliance.

How is the legislation reflected in the implementation of due diligence procedures for international transactions in El Salvador?

Establishes specific procedures to verify the identity and authenticity of international transactions, in addition to identifying possible associated risks.

What is the protection for the rights of people in situations of discrimination due to their social origin in Chile?

In Chile, the rights of people in situations of discrimination due to their social origin are protected. Equal treatment and opportunities are promoted, and discrimination based on social origin is prohibited. There are laws and policies that seek to prevent and punish discrimination, and promote social inclusion and equity for all people, regardless of their social origin.

What monitoring measures are implemented in El Salvador to ensure compliance with judicial decisions related to family law?

Courts can periodically monitor and take legal action to ensure that decisions are followed and respected.

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