NELSON BARAHONA GONZALEZ - 22098XXX

Comprehensive Background check of Nelson Barahona Gonzalez - 22098XXX

Nationality Venezuelan
National citizen document 22098XXX
Voter Precinct 43630
Report Available

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What measures must be taken to ensure the protection of personal data in compliance with Dominican legislation?

To ensure the protection of personal data, companies must implement privacy policies, consent procedures, data security measures and designate a Data Protection Officer, as required by Law No. 172-13 on the Protection of Personal Data .

What is the role of computer security companies in the detection and prevention of internet fraud in Mexico?

Computer security companies in Mexico have the role of developing and offering technological solutions for the detection and prevention of Internet fraud, such as anti-fraud software, data analysis tools and managed security services, as well as collaborating with other companies and agencies. governments to combat cybercrime.

How is personal and financial data protected in the prevention of money laundering in Costa Rica?

The protection of personal and financial data is essential in the prevention of money laundering in Costa Rica. Entities that collect information must comply with data privacy and security laws.

What is the importance of regulatory compliance in the management of privacy on social networks for Guatemalan companies?

Regulatory compliance is crucial in managing privacy on social networks by requiring ethical and legal practices in Guatemalan companies. Complying with regulations protects user privacy and avoids legal and reputation problems.

Has the embargo in Venezuela affected cooperation in the field of culture and cultural heritage?

Yes, the embargo has affected cooperation in the field of culture and cultural heritage in Venezuela. Commercial and financial restrictions make it difficult to collaborate with international institutions on conservation and promotion projects of Venezuelan cultural heritage. This can limit cultural preservation, research and dissemination efforts, as well as the exchange of knowledge and experiences in the cultural field.

What is the appeal process for support disputes in Guatemala?

In case of disputes over support in Guatemala, the parties can file appeals before the family courts. These courts will review the evidence and arguments presented by both sides and issue decisions based on legality and fairness. Judicial decisions can be appealed to higher levels if the parties believe that legal errors were made.

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