MARIA DE LOS ANGELES SANZ - 11483XXX

Comprehensive Background check of Maria De Los Angeles Sanz - 11483XXX

Nationality Venezuelan
National citizen document 11483XXX
Voter Precinct 37811
Report Available

Recommended articles

What is the name of your last membership in a language learning platform in Ecuador?

My last membership in a language learning platform was on [Platform Name] until [Membership End Date].

What is the impact of internet fraud on the perception of security of online customer relationship management (CRM) systems in Mexico?

Internet fraud can affect the perception of security of online customer relationship management systems in Mexico by raising concerns about the integrity and confidentiality of information stored in these systems, which can decrease companies' confidence in the use of cloud-based CRM tools.

What are the penalties for crimes of incitement to violence in Colombia?

Incitement to violence is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish acts that promote violence, protecting security and peaceful coexistence in society.

How does the State regulate access and use of judicial records in Panama?

The State in Panama establishes regulations and standards to guarantee that access and use of judicial records are carried out legally and respecting the privacy of individuals.

How are data privacy concerns addressed in the KYC process in the Dominican Republic?

Data privacy concerns in the KYC process in the Dominican Republic are addressed through adherence to data protection laws and regulations, such as Law No. 172-13 on Personal Data Protection. Financial institutions must obtain customer consent for the processing of their information and ensure that data is stored and protected in accordance with data security regulations. In addition, awareness is promoted among staff and clients about the importance of data privacy and mechanisms are established for clients to exercise their rights to access and rectify data. Data privacy is a critical element in the KYC process.

What privacy measures protect disciplinary history information in Argentina?

Disciplinary background information in Argentina is protected by the Personal Data Protection Law. This legislation establishes rules for the collection, storage and processing of personal data, including those related to disciplinary records.

Other profiles similar to Maria De Los Angeles Sanz