LILIA MARGARITA CARDENAS FIGUEREDO - 16028XXX

Comprehensive Background check of Lilia Margarita Cardenas Figueredo - 16028XXX

Nationality Venezuelan
National citizen document 16028XXX
Voter Precinct 38451
Report Available

Recommended articles

What is the protection of the rights of people in situations of discrimination based on gender in the field of privacy and data protection in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of privacy and data protection. These rights include equal treatment, protection against gender discrimination in the handling of personal data, and the promotion of online privacy and safety, especially in relation to gender-based violence and online harassment.

How do you verify the authenticity of an information technology consulting services contract in the Dominican Republic?

The authenticity of an information technology consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the IT consulting services, the technology projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the technology consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of information technology consulting services contracts is important to implement technological solutions legally and efficiently.

How is Due Diligence addressed in the field of international commercial transactions in Paraguay?

In the field of international commercial transactions, Due Diligence focuses on verifying the legitimacy of transactions and identifying the parties involved. Regulations may require the submission of specific documentation and compliance with international trade regulations.

What legal provisions exist in Panama to regulate the protection of health data and the confidentiality of patients' medical information, and what are the sanctions for failure to comply with these provisions?

In Panama, the protection of health data and the confidentiality of medical information are regulated by Law 81 of March 26, 2019. This law establishes provisions to guarantee the privacy of patients' medical information and prohibits unauthorized disclosure. . Sanctions for non-compliance may include fines and other corrective measures, with the aim of ensuring respect for the privacy and confidentiality of health data.

How is the integrity of the documents provided during the KYC process in Costa Rica verified?

The integrity of the documents provided during the KYC process is verified by reviewing original documents or copies certified by a competent authority. Databases and document verification tools can also be used to detect possible falsifications or alterations. Verification is essential to ensure the authenticity of the documentation.

What is the social impact of the introduction of identification documents with advanced technologies in Costa Rica?

The introduction of identification documents with advanced technologies in Costa Rica has a positive social impact by increasing confidence in the authenticity of the documents. This strengthens citizen security by preventing the fraudulent use of identification and contributes to a more protected and trustworthy social environment, where citizens can carry out transactions with greater security and peace of mind.

Other profiles similar to Lilia Margarita Cardenas Figueredo