LUCILA MARLENE PERENTENA QUINTERO - 7895XXX

Comprehensive Background check of Lucila Marlene Perentena Quintero - 7895XXX

Nationality Venezuelan
National citizen document 7895XXX
Voter Precinct 19432
Report Available

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What are the legal implications and risks associated with managing customer data in Bolivian companies and how are they addressed during due diligence?

Implications include data privacy and potential penalties for non-compliance. Addressing risks involves establishing privacy policies, conducting compliance audits, and training employees on data management. Collaborating with data protection experts, obtaining informed consent, and ensuring data security are essential steps to address risks associated with managing customer data in Bolivian companies during due diligence.

What are the laws and measures in Venezuela to confront cases of blackmail?

Blackmail is classified as a crime in Venezuela and is punishable by the Penal Code. This law establishes legal provisions to prevent, investigate and punish blackmail, which involves threats with the aim of obtaining financial benefit or causing harm to another person. The competent authorities, such as the Public Ministry and the courts, work on the investigation and prosecution of blackmail cases. It seeks to protect the rights and integrity of people, guaranteeing security and justice in these cases.

What is the impact of tax debts on the real estate market in Argentina?

Tax debts can affect the real estate market in Argentina by influencing the ability of owners to maintain or sell properties, and can lead to liens on real estate.

What is the penalty for the crime of violation of privacy on social networks in Ecuador?

Violation of privacy on social networks can have legal consequences in Ecuador, with measures to protect the privacy of people online.

What rights do children have in cases of family violence and their legal protection in El Salvador?

In El Salvador, children have the rights to receive protection and legal support in cases of family violence, ensuring their safety and well-being through protective measures established by law.

Can I use my Ecuadorian identity card as an identification document in insurance procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in insurance procedures in Ecuador. It is used to verify the identity of the insurance holder and establish the contractual relationship with the insurance company.

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