GLORIA JOSEFINA PACHECO CEDEÑO - 11772XXX

Comprehensive Background check of Gloria Josefina Pacheco Cedeño - 11772XXX

Nationality Venezuelan
National citizen document 11772XXX
Voter Precinct 62600
Report Available

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What are the obligations regarding the disclosure of possible risks associated with the use of products in Bolivia?

Obligations in relation to risk disclosure are detailed in clause [Clause Number], indicating how the seller will provide clear information about possible risks associated with the use of products, ensuring safety and transparency for consumers in Bolivia.

How do judicial records affect obtaining permits to carry weapons in Argentina?

Judicial records may be evaluated when applying for a weapons permit, and certain crimes may result in the application being denied.

What actions are being taken to prevent and punish gender-based political violence in Mexico?

Actions are being implemented to prevent and punish gender-based political violence in Mexico, such as the promulgation of specific laws and regulations, the training of authorities and judicial operators in a gender approach, the promotion of women's political participation, and the creation of complaint and protection mechanisms for women victims of political violence.

What is the procedure for notification and management of changes in the technical specifications of industrial products destined for Bolivian markets?

The procedure for the notification and handling of changes in technical specifications is established in clause [Clause Number], detailing how technical specifications for industrial products intended for Bolivian markets will be communicated and adjusted, ensuring conformity with standards and requirements. local.

How is the prevention of money laundering addressed in the technology and communications sector in Argentina?

In the technology and communications sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of technology and communications for illicit activities, ensuring transparency in operations.

How are the risks associated with data privacy and information protection addressed in due diligence for technology companies in Argentina?

In technology companies, due diligence must address the risks associated with data privacy and information protection. This involves reviewing privacy policies, evaluating data security measures, and ensuring compliance with local and international data protection regulations in Argentina. Additionally, it is crucial to review the history of data security incidents and how the company handles data privacy in an ever-evolving technological environment.

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