JUAN CARLOS NIETO NAVAS - 12108XXX

Comprehensive Background check of Juan Carlos Nieto Navas - 12108XXX

Nationality Venezuelan
National citizen document 12108XXX
Voter Precinct 19490
Report Available

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What is the policy of the government of El Salvador regarding the protection of the rights of indigenous peoples?

The government of El Salvador recognizes and promotes the protection of the rights of indigenous peoples. Measures have been adopted to guarantee their participation in decision-making, the recognition of their ancestral territories and respect for their culture and traditions. In addition, inclusion and development policies have been implemented that seek to reduce inequalities and improve the living conditions of these communities.

What is the role of the State in protecting the digital identity of citizens in El Salvador?

The State can implement cybersecurity and regulatory measures that safeguard the digital identity of citizens.

How are high value real estate transactions in Paraguay addressed under Due Diligence?

High value real estate transactions in Paraguay are subject to additional scrutiny under Due Diligence. Clients must be more rigorously identified and verified, and specific reporting is required to prevent the investment of illicit funds in high-value properties.

Are there training programs for professionals in charge of managing judicial files in Paraguay?

Yes, in Paraguay, training programs are implemented for professionals in charge of managing judicial files, with the aim of keeping knowledge updated and promoting efficient practices.

How can companies ensure that their privacy policies comply with data protection legislation in the Dominican Republic?

Companies must review and adjust their privacy policies to comply with Law No. 172-13. This involves informing data subjects, obtaining consent where necessary and establishing appropriate security measures to protect personal data.

Are there specific regulations in Paraguay that address the minimum or maximum duration of residential lease contracts?

Yes, legislation in Paraguay can establish limitations on the duration of residential lease contracts, ensuring a balance between the security of the landlord and the rights of the tenant.

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