LEYDY KARINA GUIO MORA - 16402XXX

Comprehensive Background check of Leydy Karina Guio Mora - 16402XXX

Nationality Venezuelan
National citizen document 16402XXX
Voter Precinct 30326
Report Available

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In Colombia, compliance regulations cover various areas, with Law 1778 of 2016 being an important framework. In addition, specific regulations must be taken into account depending on the industry, such as Law 964 of 2005 for the financial sector. Companies must also comply with regulations related to the protection of personal data, such as Law 1581 of 2012.

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Can a citizen request information about a person's judicial record for purposes of preserving cultural heritage in Argentina?

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