KISBEL DANIELA COLMENARES CUMANA - 16563XXX

Comprehensive Background check of Kisbel Daniela Colmenares Cumana - 16563XXX

Nationality Venezuelan
National citizen document 16563XXX
Voter Precinct 2739
Report Available

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The protection of personal data is regulated in Venezuela by the Organic Law on Protection of Personal Data. This law establishes legal provisions to guarantee the privacy and protection of citizens' personal data. The competent authorities, such as the National Superintendence for the Protection of Personal Data, work to supervise and enforce this law. In case of violation of the data protection law, complaints and claims can be filed with this institution, which has the power to impose sanctions and corrective measures.

How does Paraguay ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights?

Paraguay establishes safeguards and oversight mechanisms to ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights, striking a balance between security and the protection of fundamental freedoms.

How is integrity ensured in the supply chain of electronic products through verification in risk lists in Ecuador?

In the supply chain of electronic products in Ecuador, integrity is ensured through verification on risk lists. Companies in the sector must verify that suppliers and subcontractors are not on risk lists associated with practices that may compromise the quality and safety of electronic products. The implementation of verification processes contributes to the reliability of the products and transparency in the supply chain...

How is information about sanctioned contractors in Peru publicly disclosed?

Information about sanctioned contractors in Peru is publicly disclosed through [media, online platforms, press releases]. This is done to ensure transparency and accountability in the public procurement process.

What are the legal guarantee periods in a sales contract in Mexico?

In Mexico, the legal warranty in a sales contract is 180 days for new goods and 90 days for used goods, unless the parties agree to different terms.

What measures have been implemented in Ecuador to prevent money laundering in the professional services sector, such as accountants and auditors?

In Ecuador, measures have been implemented to prevent money laundering in the professional services sector, including accountants and auditors. These measures include the obligation to comply with anti-money laundering rules and regulations, carry out due diligence in identifying clients, reporting suspicious activities and cooperating with authorities in investigations related to money laundering. In addition, training and awareness of professionals about the risks and responsibilities in preventing money laundering is promoted.

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