JUAN CARLOS PANAPERA MIKARA - 20814XXX

Comprehensive Background check of Juan Carlos Panapera Mikara - 20814XXX

Nationality Venezuelan
National citizen document 20814XXX
Voter Precinct 63440
Report Available

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How is regulatory compliance addressed in the field of cybersecurity in Panama and what are the laws that regulate the protection of digital information and the prevention of cyber attacks?

Regulatory compliance in the field of cybersecurity in Panama is addressed through Law 51 of 2008, which regulates computer crimes, and Law 81 of 2019, which regulates the processing of personal data. Additionally, the National Authority for Government Innovation (AIG) plays a role in promoting cybersecurity. Regulations are put in place to protect digital information and prevent cyberattacks, and companies must comply with these laws to ensure information security.

What is the process to apply for residency for family reunification in Spain as a Guatemalan?

The process to apply for residency through family reunification in Spain involves a legal resident in Spain (whether Spanish or foreign) requesting the reunification of their family, which includes a spouse, minor children and, in some cases, ascendants. They must meet specific requirements and obtain application approval.

What are the legal measures to protect the privacy of individuals during the personnel verification process in Costa Rica?

In Costa Rica, the protection of privacy during the personnel verification process is supported by the Law on the Protection of Individuals against the Processing of their Personal Data. This law establishes the principles and obligations for the management of personal information, guaranteeing the confidentiality and security of the data. Companies must obtain explicit consent from individuals before conducting any verification, and the information collected must be relevant and used ethically and legally. Security measures to protect information are also essential to comply with privacy provisions.

What are the financing options for development projects in the international trade consulting services sector in El Salvador?

Financing options for development projects of the international trade consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in commercial services, government programs and funds aimed at promoting export and international trade, investment venture capital and investment funds with a focus on projects related to international trade, and the possibility of accessing international financing and alliances with logistics and trade companies.

What is the role of landlord and tenant associations in Costa Rica, and how do they contribute to the promotion of good practices and the resolution of conflicts in the field of rental contracts?

Landlord and tenant associations in Costa Rica play an important role in contributing to the promotion of good practices and the resolution of conflicts in the field of rental contracts. These associations can offer guidance and resources to their members, facilitate communication between landlords and tenants, and advocate for equitable regulations. Additionally, they participate in creating policies that benefit both parties, fostering a collaborative environment and promoting transparency in real estate transactions.

How is identity validation carried out in access to influencer marketing and social media consulting services in Argentina?

In influencer marketing consulting services, identity validation may include the presentation of ID, verification of business status, and secure customer authentication. These procedures ensure confidentiality and effectiveness in the provision of services related to influencer marketing and social networks.

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