PABLO ROMAN PEREZ - 11754XXX

Comprehensive Background check of Pablo Roman Perez - 11754XXX

Nationality Venezuelan
National citizen document 11754XXX
Voter Precinct 37868
Report Available

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What are the regulations related to the protection of personal data in the technology and telecommunications sector in the Dominican Republic?

The protection of personal data in the technology and telecommunications sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data in all areas, including technology and telecommunications. Companies in this sector must guarantee the privacy and security of their users' information

How are cases of gender violence managed in the development of a Bolivian judicial file?

Cases of gender violence are handled sensitively in the Bolivian judicial system. Special measures may be implemented to protect victims, such as restricting public access to certain information or holding closed hearings. Courts can provide additional resources, such as specialized counseling or emotional support, to address the complexities of these cases. Attention to the privacy and well-being of the affected parties is a priority in the management of files that involve gender violence.

How do judicial records affect participation in social science research programs in Argentina?

In social science research programs, judicial records may be evaluated to ensure the integrity and suitability of participants, especially in projects involving communities or sensitive data.

How can companies in Peru ensure that their risk list verification programs are aligned with their business objectives and strategies?

To ensure alignment, companies should incorporate compliance into their business strategies, clearly define compliance objectives, and periodically evaluate how risk list check programs contribute to those objectives.

How is the authenticity of a contract for consulting services in the construction sector in the Dominican Republic verified?

The authenticity of a contract for consulting services in the construction sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction consulting services, the construction projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the construction consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting services contracts in the construction sector is important to guarantee the legality and quality of construction projects in the Dominican Republic

What is the tax regime for investments in the construction sector and the development of social housing in the Dominican Republic?

Investments in the construction sector and development of social housing in the Dominican Republic can enjoy tax incentives and preferential treatments to encourage the construction of affordable housing

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