LUIS ANTONIO DURAN GARCIA - 10716XXX

Comprehensive Background check of Luis Antonio Duran Garcia - 10716XXX

Nationality Venezuelan
National citizen document 10716XXX
Voter Precinct 34260
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 role of the Public Ministry in prosecuting money laundering cases in Costa Rica, and how is impartiality and effectiveness ensured in the judicial process?

The Public Ministry in Costa Rica has the responsibility of directing the investigation and prosecution of money laundering cases. To ensure impartiality and effectiveness in the judicial process, transparency is sought in the collection of evidence, the presentation of charges and the trial. In addition, continuous training of prosecutors is promoted to maintain high professional standards.

What are the rights of adopted children in Bolivia?

Adopted children in Bolivia have similar rights to biological children. Adoption establishes a legal relationship and recognizes adopted children as full members of the family, granting them succession and inheritance rights.

What happens if a company discriminates against a candidate during the selection process?

If discrimination is demonstrated, the candidate can file a complaint with the Labor and Human Resource Development Authority or go to the corresponding legal avenue to assert their rights.

What is the procedure for annulling a marriage in the Dominican Republic for reasons of affinity?

The annulment of a marriage in the Dominican Republic for reasons of affinity generally involves filing a lawsuit in court and proving that there is a kinship link between the spouses that makes the marriage invalid.

What is the impact of policies to promote digital entrepreneurship in Colombia?

Policies to promote digital entrepreneurship have a significant impact in Colombia. These policies seek to encourage the creation and growth of startups and enterprises based on technology, promoting innovation, job creation and competitiveness in the digital economy. Digital entrepreneurship drives the digital transformation of different sectors, improves business efficiency, facilitates the internationalization of businesses and promotes collaboration and knowledge exchange in the entrepreneurial ecosystem. In addition, it contributes to the development of new technological solutions and services that can have a positive impact on society.

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