JOHANNA MARELY MATUTE DUDAMEL - 16240XXX

Comprehensive Background check of Johanna Marely Matute Dudamel - 16240XXX

Nationality Venezuelan
National citizen document 16240XXX
Voter Precinct 19350
Report Available

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Are there specific laws for the protection of children's rights in cases of assisted reproduction in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to save the rights of children in cases of assisted reproduction. The courts can intervene to ensure that the best interests of the child are respected.

What is stable union and how is it recognized in Brazil?

Stable union in Brazil is a form of cohabitation in which two people live together in a lasting, stable and public manner, with the aim of building a life together, sharing responsibilities and projects, and providing mutual support and care. It is legally recognized as a family entity in Brazil, with the same rights and duties as marriage, as long as the established legal requirements are met, such as public and long-term cohabitation, the absence of legal impediments and the intention to form a family.

How do disciplinary records influence participation in bidding processes in Colombia?

In bidding processes, disciplinary records can be evaluated to determine the suitability of companies. Companies with strong ethical records can have competitive advantages.

What is the situation of the fraud protection insurance market in Argentina?

The fraud protection insurance market in Argentina provides coverage to protect businesses and individuals against the risks and losses associated with financial fraud, such as bank fraud, credit card fraud or corporate fraud. These insurances offer compensation for losses suffered due to fraudulent activities and provide assistance in incident management. It is important to evaluate the options available, consider coverage conditions and requirements before purchasing fraud protection insurance.

How can companies in the financial sector strengthen their internal controls to prevent illicit activities?

Companies in the financial sector can strengthen their internal controls by implementing robust monitoring systems, constantly assessing risks, and regularly updating policies and procedures to adapt to new threats and regulations.

How does the National Agency for Evaluation and Certification of Quality and Accreditation of Higher Education (ANECA) contribute to regulatory compliance in the educational field in Paraguay?

The National Agency for Evaluation and Certification of Quality and Accreditation of Higher Education (ANECA) in Paraguay plays a crucial role in regulatory compliance in the educational field. Regulate and supervise the quality of higher education institutions, ensuring that they meet established standards. ANECA evaluates academic programs and grants certifications and accreditations, thus contributing to the continuous improvement of education and guaranteeing compliance with regulations that ensure the quality and relevance of higher education in the country.

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