MONICA ALEXANDRA PINTO GOMEZ - 16258XXX

Comprehensive Background check of Monica Alexandra Pinto Gomez - 16258XXX

Nationality Venezuelan
National citizen document 16258XXX
Voter Precinct 48342
Report Available

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What regulations apply to data privacy compliance in Panama?

Law 81 of 2019 regulates the protection of personal data in Panama, establishing requirements for the processing of personal data and the privacy of individuals.

Can however in Peru affect the debtor's ability to obtain a telecommunications contract, such as telephone or internet?

In general, a seizure in Peru should not affect the debtor's ability to obtain a telecommunications contract, such as telephone or internet. These services are regulated by specific entities and are usually based on eligibility criteria and ability to pay, not credit history. However, it is important to review the policies and requirements of each service provider to obtain accurate information on the impact of the embargo on the contracting of telecommunications services.

What actions does the State take to guarantee the accessibility and clarity of disciplinary history information?

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What is the relationship between due diligence and the Costa Rican criminal system, and how can due diligence processes serve as a legal defense in case of criminal accusations or investigations?

The relationship between due diligence and the Costa Rican criminal system is established through the consideration of due diligence processes as a legal defense in cases of criminal accusations or investigations. If a company can demonstrate that it has implemented adequate due diligence processes, this can be taken into account as a mitigating factor in the legal system, highlighting its commitment to ethical and transparent business practices.

What is the protocol for notification and handling of changes in the price conditions of products in Bolivia?

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