LUIS MANUEL PEREZ MONTENEGRO - 17591XXX

Comprehensive Background check of Luis Manuel Perez Montenegro - 17591XXX

Nationality Venezuelan
National citizen document 17591XXX
Voter Precinct 6260
Report Available

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How is the right to protection of personal data guaranteed in Chile?

In Chile, the right to protection of personal data is guaranteed through laws and regulations that establish the legal framework for the collection, use and processing of personal information. The privacy and confidentiality of personal data is promoted, security measures are established for its protection, and people are given control over their own data and the right to access, rectify and delete their information.

Are the sanctions published on the ANTAI web portal?

Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.

How is the certification in quality regulations of electronic products manufactured by a company in Argentina verified?

Verifying the certification in quality regulations of electronic products manufactured by a company in Argentina involves reviewing the certificates issued by regulatory bodies such as the National Institute of Industrial Technology (INTI). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of the quality certification of electronic products.

What is the process to request a declaration of interdiction in cases of mental incapacity in Colombia?

The process to request a declaration of interdiction in cases of mental incapacity in Colombia involves filing a lawsuit before a family judge. Medical and legal evidence must be provided to demonstrate mental incapacity and need for protection. The judge will evaluate the claim and, if the requirements are met, may declare the interdiction and appoint a legal representative for the incapacitated person.

What is Paraguay's approach to identifying and preventing terrorist financing through religious donations?

Paraguay adopts a specific approach in identifying and preventing the financing of terrorism through religious donations, implementing controls and supervision to ensure the transparency and legitimacy of such contributions.

Can assets acquired after the date of seizure be seized in Peru?

Normally, property acquired after the date of seizure is not subject to the injunction. However, there are situations in which it can be argued that said acquisitions were made with the objective of evading the embargo, which could lead to the extension of the measure to those assets.

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