LILIANNY DILINICK RODRIGUEZ SALCEDO - 20464XXX

Comprehensive Background check of Lilianny Dilinick Rodriguez Salcedo - 20464XXX

Nationality Venezuelan
National citizen document 20464XXX
Voter Precinct 55931
Report Available

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What is Ecuador's position in relation to the right to protection of personal data?

Ecuador recognizes and protects the right to the protection of personal data as a fundamental right. Measures are established to guarantee the privacy and security of personal information, as well as the right of people to access, rectify and delete their data. There are specific laws and regulations that govern the protection of personal data in the country.

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Sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay include administrative measures and monetary sanctions. SEPRELAD has the power to impose fines and other sanctions on obligated entities that do not comply with the obligations established in the anti-money laundering regulations.

What is the tax situation of income obtained from professional services activities in Argentina?

Income obtained from professional services activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the political participation of indigenous peoples?

Mexico The identification of Politically Exposed Persons in Mexico has a relevant impact in promoting the political participation of indigenous peoples. By recognizing the importance of the representation and participation of indigenous peoples in political spaces, their voice is strengthened and respect for their rights and cultures is promoted. Furthermore, the implementation of measures to prevent corruption and promote inclusion guarantees that the interests and needs of indigenous peoples are taken into account in political decision-making.

Can an embargo be imposed for debts related to mortgage loans in Argentina?

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