LEON JOSE VALDERRAMA CELIS - 6243XXX

Comprehensive Background check of Leon Jose Valderrama Celis - 6243XXX

Nationality Venezuelan
National citizen document 6243XXX
Voter Precinct 3044
Report Available

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How is the protection of personal data regulated in sales contracts in Paraguay?

The protection of personal data in sales contracts in Paraguay is regulated by Law No. 1682/01 on the Protection of Personal Data. This law establishes principles and obligations for the processing of personal data, guaranteeing the privacy of consumers. Sellers must comply with specific rules when collecting, processing and storing personal information, and consumers have rights to control the use of their data. It is essential that sales contracts respect these legal provisions to guarantee consumer privacy.

What is the role of government agencies in protecting critical infrastructure in Mexico?

Government agencies play a crucial role in protecting critical infrastructure in Mexico by establishing regulations, overseeing the implementation of security measures, coordinating incident responses, and collaborating with the private sector to ensure the resilience of essential services.

How is the threat of money laundering addressed in the non-traditional financial services sector in Bolivia, such as peer-to-peer lending and crowdfunding platforms?

Bolivia addresses the threat of money laundering in the non-traditional financial services sector, such as peer-to-peer lending platforms and crowdfunding, by specifically regulating these activities. Compliance requirements are established and transactions are closely monitored, with a focus on identifying unusual patterns. Adapting regulations to the particular characteristics of these services strengthens the ability to prevent money laundering.

What are the laws in Paraguay that regulate lease contracts and what key provisions do they contain?

In Paraguay, the laws that regulate lease contracts include Law No. 1337/99 "On Leasing of Urban and Suburban Real Estate." This law establishes the rights and obligations of landlords and tenants, the conditions of the contract and the procedures for resolving disputes.

What is the procedure to request authorization to open a pharmacy in Colombia?

The procedure to request authorization to open a pharmacy in Colombia varies according to established regulations. You must go to the Ministry of Health or competent entity of your municipality and submit a request for health authorization. You must provide the required information, such as the business plan, infrastructure, trained personnel, among others. In addition, you must comply with the requirements established by the entity and current health regulations. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the pharmacy.

What are the opportunities to participate in volunteering and humanitarian aid activities for Chilean immigrants in Spain?

Chilean immigrants in Spain can participate in volunteer activities and humanitarian aid. There are organizations and NGOs in Spain that offer opportunities to contribute to humanitarian and social causes. You can join volunteer projects that work in areas such as refugee assistance, food aid, education of disadvantaged children and much more. Participating in volunteer activities is a rewarding way to give back to the Spanish community and contribute to the well-being of others.

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