LORENA VIANEY CAMPITELLI ROSALES - 9236XXX

Comprehensive Background check of Lorena Vianey Campitelli Rosales - 9236XXX

Nationality Venezuelan
National citizen document 9236XXX
Voter Precinct 50140
Report Available

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What is the relationship between KYC and the protection of personal data in the Bolivian financial context?

The relationship between KYC and the protection of personal data in the Bolivian financial context is close, since both are aimed at guaranteeing the security and privacy of client information. KYC involves the collection and verification of personal data to comply with regulatory requirements and prevent illicit activities, while personal data protection focuses on the secure and legal handling of customer information to prevent unauthorized or misuse. Financial institutions in Bolivia must comply with specific data protection regulations, such as the Personal Data Protection Law, when collecting, storing and processing customer data during KYC processes. This includes implementing appropriate security measures to protect customer data from unauthorized access, as well as obtaining appropriate consent from customers to collect and use their personal information in accordance with applicable privacy laws. By ensuring compliance with both KYC requirements and personal data protection regulations, financial institutions in Bolivia can protect the integrity and privacy of customer information in the Bolivian financial context.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from renewable energy consulting services contracts?

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What safety measures and regulations have been implemented in the Dominican Republic to address specific risks?

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