MARITZA RANGEL VIVAS - 11193XXX

Comprehensive Background check of Maritza Rangel Vivas - 11193XXX

Nationality Venezuelan
National citizen document 11193XXX
Voter Precinct 11840
Report Available

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What are the regulations on the protection of personal data of workers in Colombia and what are the duties of employers in this regard?

The protection of personal data of workers in Colombia is regulated to safeguard the privacy of employees. Employers have a duty to collect, store and process employees' personal information securely and in accordance with the law. Employees have rights to know how their personal information is handled and to file complaints in the event of privacy violations.

What are the measures to prevent money laundering through commercial activities in Guatemala?

Various measures are implemented to prevent money laundering through commercial activities in Guatemala. This includes due diligence on transactions, identifying beneficial owners, and submitting suspicious activity reports to relevant authorities.

What is the impact of internet fraud on the perception of security of online financial transactions between individuals in Mexico?

Internet fraud can affect the perception of security of online financial transactions between individuals in Mexico by raising concerns about the authenticity and integrity of transactions made between individuals, which can decrease confidence in the use of payment platforms and peer-to-peer electronic transfers.

Can alternative measures to deprivation of liberty be applied to an accomplice in El Salvador?

Depending on the circumstances and severity of the crime, the legislation allows alternative measures to prison to be applied for accomplices.

What is the period of prescription of the criminal liability of an accomplice in Paraguay?

The statute of limitations for the criminal liability of an accomplice in Paraguay varies depending on the seriousness of the crime. It can last several years, and its start depends on the time the crime was committed.

What is the penalty for the crime of hacking government systems in Ecuador?

Hacking of government systems is criminalized in Ecuador, with measures that seek to protect national security and the integrity of public information.

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