LUIS ALFREDO HURTADO MAGALLANES - 17372XXX

Comprehensive Background check of Luis Alfredo Hurtado Magallanes - 17372XXX

Nationality Venezuelan
National citizen document 17372XXX
Voter Precinct 26635
Report Available

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The State of Panama has the function of protecting freedom of expression in the judicial context by guaranteeing an environment in which citizens can express opinions freely and safely, avoiding unfair retaliation and promoting the right to constructive criticism in the judicial system. Panamanian.

What is the impact of phishing attacks on the security of online financial transactions in Mexico?

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How is the protection of personal data guaranteed in the context of anti-money laundering in the Dominican Republic?

The protection of personal data is fundamental in the context of the prevention of money laundering in the Dominican Republic. AML regulations establish guidelines to ensure that information collected and used for customer identification and suspicious activity reporting is handled confidentially and securely. Financial institutions and authorities must comply with data privacy and security standards, and penalties apply for failure to comply with these regulations. Additionally, confidentiality and protection of customer data is promoted in the process of compliance with AML regulations. This is essential to balance the prevention of money laundering with the privacy of individuals in the Dominican Republic.

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