MAGALY HELIANA CALLE MELEAN - 17186XXX

Comprehensive Background check of Magaly Heliana Calle Melean - 17186XXX

Nationality Venezuelan
National citizen document 17186XXX
Voter Precinct 59790
Report Available

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What is the impact of risk list verification in the information technology sector in Chile?

The information technology sector in Chile must comply with verification regulations on risk lists to guarantee the security of data and systems. IT companies must verify the identity of customers and business partners and ensure they are not on international sanctions lists. Additionally, they must comply with cybersecurity and data privacy regulations that are crucial for the protection of information. Failure to comply with these regulations can put data security and the reputation of the information technology sector at risk. Verification of risk lists is essential to guarantee the integrity of systems and data protection in Chile.

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