NORMAN BELEN FERNANDEZ CARRILLO - 11180XXX

Comprehensive Background check of Norman Belen Fernandez Carrillo - 11180XXX

Nationality Venezuelan
National citizen document 11180XXX
Voter Precinct 8222
Report Available

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Can I use my Argentine DNI as an identification document in bank loan procedures?

Yes, the Argentine DNI is widely accepted as an identification document in bank loan procedures in Argentina. Banks and financial institutions use it to verify the identity of the applicant and evaluate eligibility for the loan.

What is the role of justice in the prosecution of acts of corruption of politically exposed people in El Salvador?

Justice plays a fundamental role in the prosecution of acts of corruption by politically exposed people in El Salvador. The courts and justice system have the responsibility to investigate, prosecute and punish those who commit acts of corruption. This implies guaranteeing due process, impartiality in trials and the application of proportional sanctions. Furthermore, justice plays a preventive role by sending a clear message that corruption will not be tolerated and those responsible will be brought to justice.

What is the importance of privacy management in the design of products and services for Ecuadorian companies, and what are the specific measures to guarantee data protection from the development phase?

Privacy management in the design of products and services is crucial in Ecuador. Companies should incorporate privacy principles from the development phase, conduct privacy impact assessments, and follow “privacy by design” principles. Ensuring information security, obtaining informed consent, and conducting extensive security testing are key measures to protect data from the beginning of product and service development.

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