LUIS ALBERTO GUANDA TORRES - 16793XXX

Comprehensive Background check of Luis Alberto Guanda Torres - 16793XXX

Nationality Venezuelan
National citizen document 16793XXX
Voter Precinct 13521
Report Available

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Can I use my DUI as proof of identity when applying for a credit card in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a credit card in El Salvador. Financial institutions may require it to verify your identity and evaluate your eligibility for the card.

What provisions exist in Panama for the protection of the information contained in identification documents?

The protection of information contained in identification documents in Panama is supported by legal provisions, mainly in Law 6 of 2005. This law establishes standards for the protection of information contained in civil registries and documents issued by the Registry Authority. Civil. The provisions include measures to prevent unauthorized access, improper disclosure and misuse of information, ensuring the confidentiality and security of personal data contained in identification documents.

What is the situation of the rights of workers in the energy sector in Venezuela?

The rights of workers in the energy sector in Venezuela face challenges in terms of job security, lack of investment in infrastructure, and precarious working conditions. The economic crisis has affected the oil and electricity industry, with problems in the production, distribution and maintenance of energy, and a decrease in the quality of life of workers in the sector.

How are regulatory compliance obligations regulated in a contract for the sale of information technology services in Argentina?

In contracts for the sale of information technology services in Argentina, regulatory compliance obligations must be detailed. This includes compliance with privacy laws, cybersecurity, and other industry-specific regulations. Both parties must agree to comply with applicable regulations.

What is Bolivia's position regarding the inclusion of technologies such as blockchain in the prevention of money laundering, and how are these technologies applied in the verification of financial transactions?

Bolivia maintains a positive position in relation to the inclusion of technologies such as the blockchain in the prevention of money laundering. Blockchain-based solutions are implemented for the verification of financial transactions, ensuring integrity and transparency in the record chain. Collaboration with blockchain experts and constant adaptation to technological innovations contribute to strengthening the country's capabilities in the fight against money laundering.

How do disciplinary backgrounds affect the participation of Colombian companies in social technology development projects?

In social technology projects, disciplinary backgrounds can be evaluated to ensure that companies contribute ethically and responsibly to the development of technological solutions that benefit society.

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