JAIMELIS MARIBEL AMAYA SANCHEZ - 23918XXX

Comprehensive Background check of Jaimelis Maribel Amaya Sanchez - 23918XXX

Nationality Venezuelan
National citizen document 23918XXX
Voter Precinct 28665
Report Available

Recommended articles

What is the right to freedom from torture and cruel, inhuman or degrading treatment in El Salvador?

The right to freedom from torture and cruel, inhuman or degrading treatment in El Salvador implies that all people have the right to be treated with dignity and respect, without being subjected to torture, ill-treatment or inhuman punishment. This includes the right to physical and psychological integrity, the right not to be subjected to cruel or degrading treatment or punishment, and the right to protection against torture and ill-treatment by state agents or individuals.

What is the limited future property conjugal partnership regime in Costa Rica?

The limited future property conjugal partnership regime in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a limited participation is established in the assets acquired during the marriage. Only assets acquired after the marriage are shared under certain conditions established in the marriage contract.

What is being done to promote the participation of indigenous peoples in decision-making that affect their territories and rights?

The Honduran government has implemented policies and programs to promote the participation of indigenous peoples in decision-making that affect their territories and rights. Indigenous consultation and participation mechanisms have been established in the development of policies and projects that concern them, the titling and protection of indigenous lands has been promoted, the participation of indigenous leaders in government bodies has been strengthened, and solutions have been sought based on respect for their worldview and collective rights.

How is Panamanian legislation applied in cases of complicity in cybersecurity crimes?

Panamanian legislation is applied in cases of complicity in cybersecurity crimes by recognizing intentional collaboration in illegal activities related to technology and computing. The laws establish specific sanctions for accomplices in cybersecurity crimes, seeking to effectively prevent and punish complicity in practices that threaten digital security in Panama.

What is the relevance of non-disclosure clauses in technology sales contracts in Ecuador?

In technology sales contracts, confidentiality is crucial. The contract may include non-disclosure clauses that protect intellectual property and confidential information related to the technology. These clauses may detail restrictions on the disclosure of sensitive information and the consequences for violating these provisions.

What is the role of the Insurance Superintendency in AML compliance in the insurance sector?

The Insurance Superintendence (SSP) in Paraguay plays an important role in AML compliance in the insurance sector. This entity supervises and regulates AML compliance by insurance companies and agents in the sector.

Other profiles similar to Jaimelis Maribel Amaya Sanchez