LIONSO JOSE DELGADO MUÑOZ - 23244XXX

Comprehensive Background check of Lionso Jose Delgado Muñoz - 23244XXX

Nationality Venezuelan
National citizen document 23244XXX
Voter Precinct 8060
Report Available

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What is the procedure for the protection of personal data in the Dominican Republic?

The protection of personal data in the Dominican Republic is governed by Law 172-13 on Protection of Personal Data. The process involves registering databases containing personal information, notifying individuals whose data is collected, obtaining consent, and complying with data security regulations.

What is the list of high-risk countries and territories in terms of money laundering in Panama?

The list of high-risk countries and territories is a classification used in Panama to identify jurisdictions with significant deficiencies in their systems to prevent and combat money laundering. Transactions with entities in these jurisdictions may be subject to heightened scrutiny and enhanced due diligence measures.

What is the role of the National Authority for Government Innovation (AIG) in the regulation of electronic judicial files in Panama?

The AIG, consistent with its role in the modernization and regulation of technology in the public sector, plays a role in the implementation of electronic systems, including the management of judicial records. Collaborates with government entities to ensure the efficient use of technology, including the digitization and electronic management of judicial documents.

What support mechanisms does the State offer for tenants facing unjustified evictions in El Salvador?

You could provide legal assistance or establish processes to prevent abusive evictions.

What is being done to prevent and address gender violence in educational institutions in El Salvador?

Actions are being implemented to prevent and address gender violence in educational institutions in El Salvador. This includes the implementation of prevention and response protocols, the training of teachers and educational personnel, and the promotion of a school culture based on respect and gender equality.

What rights does the tenant have in the event of inspections or visits scheduled by the landlord in the Dominican Republic?

The tenant has rights in case of inspections or visits scheduled by the landlord in the Dominican Republic. The landlord cannot enter the property without prior notice and consent of the tenant, unless there is a specific provision in the contract allowing scheduled visits. When inspections are scheduled, the landlord must give the tenant sufficient notice, generally at least 48 hours in advance. The landlord must conduct inspections at reasonable times and in a manner that is respectful of the tenant's privacy. The tenant has the right to be present during the inspection, and both parties must coordinate the appropriate time to carry it out

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