LEONARDO GABRIEL MATERA USECHE - 16294XXX

Comprehensive Background check of Leonardo Gabriel Matera Useche - 16294XXX

Nationality Venezuelan
National citizen document 16294XXX
Voter Precinct 43780
Report Available

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What is the regulation in Paraguay on the protection of personal data in sales contracts?

The protection of personal data in sales contracts in Paraguay is governed by Law No. 1682/01, which establishes provisions on privacy and the handling of personal information. Sellers must comply with principles of transparency, informed consent and security in the processing of personal data. Consumers have the right to know how their personal data is collected, stored and used in the context of commercial transactions. The regulation seeks to save consumer privacy and promote ethical management of personal information.

What is the position of educational institutions in Colombia regarding the disciplinary records of their employees?

Educational institutions may be especially sensitive to the disciplinary records of their staff. They seek to maintain a safe environment for students and may have strict policies regarding disciplinary background screening.

What is the Tax on Current Account Deposits in Chile and who is affected?

The Checking Account Deposit Tax is a tax that is applied to deposits in bank checking accounts that exceed certain amounts. Taxpayers who make deposits that exceed the established threshold are subject to this tax, which is withheld by financial entities in Chile.

How are sustainability and environmental protection considerations addressed in the due diligence of hydropower projects in the Dominican Republic?

Sustainability and environmental protection considerations in the due diligence of hydropower projects in the Dominican Republic involve the evaluation of environmental impacts, the protection of aquatic ecosystems and compliance with environmental regulations to promote the generation of sustainable and respectful hydropower with the environment.

What is the situation of the fuel crisis in Venezuela?

Venezuela faces a fuel crisis due to a lack of investment in oil refining and production, as well as international sanctions and corruption in the oil industry, which has generated shortages, long lines and difficulties for transportation and production, requiring a comprehensive and sustainable energy policy to guarantee equitable supply and access to fuels.

What are the financial consumer protection measures in Colombia?

In Colombia, there are financial consumer protection measures to guarantee transparency and equity in the relationships between financial institutions and users. These measures include the obligation to provide clear and complete information about financial products and services, the possibility of filing complaints and receiving compensation in case of non-compliance, and the promotion of financial education to empower consumers.

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