NORGLIS YOSKIRA PEREIRA LEON - 13859XXX

Comprehensive Background check of Norglis Yoskira Pereira Leon - 13859XXX

Nationality Venezuelan
National citizen document 13859XXX
Voter Precinct 2020
Report Available

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Can you give details about your latest collaboration with a coastal community to promote safety in water activities in Ecuador?

My last collaboration with a coastal community to promote water safety was with [Community Name] during [Collaboration Date].

How is the confidentiality of information obtained during background checks legally protected in Panama?

Panamanian legislation may contain provisions that protect the confidentiality of information obtained during background checks, safeguarding the privacy of the individuals involved.

What is the Superintendency of Banks of the Dominican Republic and what is its role in the KYC process?

The Superintendency of Banks of the Dominican Republic is the regulatory entity of the banking sector in the country. Its role in the KYC process is to supervise and regulate the implementation of KYC measures in financial institutions to ensure compliance with local regulations and the integrity of the financial system. Its main objective is to prevent money laundering and the financing of terrorism.

What are the deadlines to file a labor claim in Ecuador?

The deadlines for filing a labor claim vary depending on the type of claim. Generally, it is recommended to act within [number] business days from when the violation occurred.

How is the protection of personal data regulated in sales contracts in Paraguay?

The protection of personal data in sales contracts in Paraguay is regulated by Law No. 1682/01 on the Protection of Personal Data. This law establishes principles and obligations for the processing of personal data, guaranteeing the privacy of consumers. Sellers must comply with specific rules when collecting, processing and storing personal information, and consumers have rights to control the use of their data. It is essential that sales contracts respect these legal provisions to guarantee consumer privacy.

What are the legal implications of changing the conditions of the lease contract in Ecuador?

Any change in the conditions of the contract must be agreed by both parties and documented in writing. This may include changes to the rent, contract duration, or any other clause. Changing the conditions without the consent of both parties may lead to legal conflicts and penalties.

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