LILI JOSEFINA RIOS RIOS - 10287XXX

Comprehensive Background check of Lili Josefina Rios Rios - 10287XXX

Nationality Venezuelan
National citizen document 10287XXX
Voter Precinct 7272
Report Available

Recommended articles

How can you correct errors in tax returns in Chile?

If taxpayers make errors on their tax returns, it is important to correct them in a timely manner. The Internal Revenue Service (SII) of Chile allows taxpayers to submit corrective declarations to correct errors. Contributors must provide a detailed explanation of the errors and any corrections made. Properly correcting errors is essential to maintaining a good tax record and avoiding future problems.

What is the approach of the KYC law in relation to privacy?

The KYC law seeks to balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.

What is the crime of disturbing the peace in Chile and what is the penalty?

Disturbance of tranquility in Chile involves causing disturbances or excessive noise and may result in legal sanctions, including fines.

How can individuals in Bolivia protect their rights during the criminal background check process?

Individuals in Bolivia can protect their rights during the criminal background check process by taking several steps. Firstly, they have the right to be informed about the verification process and to give informed consent before any verification is carried out on them. Additionally, they have the right to access and review the information collected during the verification, as well as to request corrections if they find incorrect or inaccurate information in the records. They also have the right to be treated fairly and equitably throughout the verification process, without discrimination on grounds protected by law. If they believe that their rights have been violated during the verification process, they may file complaints with the competent authorities, such as the Personal Data Protection Agency (APDP) in Bolivia, to seek a fair and appropriate resolution of the matter. Complying with these rights helps protect the privacy and interests of individuals during the criminal background check process in Bolivia.

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 provisional custody and in what cases is it applied in Brazil?

Provisional custody in Brazil is a temporary measure that is applied when there is a situation of urgency or risk to the well-being of the minor and immediate intervention is necessary to protect him or her. It is granted by a court decision and can be revoked or modified later depending on the evolution of the situation.

Other profiles similar to Lili Josefina Rios Rios