GLORIA CAROLINA PACEDO MARAMARA - 13265XXX

Comprehensive Background check of Gloria Carolina Pacedo Maramara - 13265XXX

Nationality Venezuelan
National citizen document 13265XXX
Voter Precinct 28942
Report Available

Recommended articles

What rights do grandparents have in relation to their grandchildren in Peru?

In Peru, grandparents have the right to maintain a relationship with their grandchildren and can request visitation in the event of separation or divorce of the parents. However, these rights are subject to the best interests of the minor and the decision of the judge, who will evaluate each case in particular.

What is the process to change the marital property regime in Brazil?

To change the marital property regime in Brazil, the spouses must file a court petition. The change of regime is only possible if both spouses agree and if it does not prejudice the rights of third parties.

What are the rights of people in situations of discrimination based on sexual orientation in the field of privacy protection and data security in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of privacy protection and data security in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination and online harassment based on sexual orientation, ensuring the privacy of personal information, and respecting the self-determination and confidentiality of data of LGBTQ+ people.

How are anonymous complaints addressed in investigations and sanctions against contractors in Mexico?

Anonymous complaints are addressed in investigations and sanctions against contractors in Mexico through confidentiality mechanisms that allow people to report irregularities without revealing their identity, which can be crucial in exposing corrupt practices.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) in the Ecuadorian context?

CSR and regulatory compliance are interconnected, as complying with laws and regulations is an integral part of the ethical and sustainable practices that companies must adopt to contribute positively to society.

What is the role of international cooperation in the recovery of assets resulting from money laundering in Guatemala?

International cooperation plays a fundamental role in the recovery of assets resulting from money laundering in Guatemala. Through international agreements and treaties, the exchange of information, the identification and location of assets abroad, and cooperation in joint investigations are facilitated. This collaboration increases the possibilities of recovering assets and returning them to their legitimate owners.

Other profiles similar to Gloria Carolina Pacedo Maramara