RAFAEL JOSE GARCIA DIAZ - 25292XXX

Comprehensive Background check of Rafael Jose Garcia Diaz - 25292XXX

Nationality Venezuelan
National citizen document 25292XXX
Voter Precinct 63364
Report Available

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How is regulatory compliance addressed in the field of data privacy in Panama and what are the laws that protect citizens' personal information?

Regulatory compliance in the field of data privacy in Panama is addressed through Law 81 of 2019, which regulates the processing of personal data. This law establishes the principles and obligations to guarantee the privacy and security of personal information. In addition, Panama has adopted measures to align with international standards, such as the General Data Protection Regulation (GDPR) of the European Union. Companies and organizations must comply with these regulations to protect the privacy of citizens.

What regulates the "Equal Opportunities Law"?

Law 7 of 2005, known as the "Equal Opportunities Law", prohibits employment discrimination in Panama.

Does the death penalty exist in Ecuador?

No, the death penalty is abolished in Ecuador. The Constitution guarantees the right to life and prohibits the application of the death penalty in any circumstance.

What is the procedure for the adoption of a child by relatives in Argentina?

The adoption of a child by relatives in Argentina follows a process similar to that of conventional adoption. However, there may be special considerations related to kinship. Interested family members must meet legal requirements and be evaluated as suitable adopters.

What is the role of internal auditors in the Due Diligence process in financial institutions in Paraguay?

Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing debt compliance.

What measures are taken to prevent identity theft in the Guatemalan justice system?

In the Guatemalan justice system, various measures are taken to prevent identity theft. These may include verifying identification documents when entering court, using biometric systems to confirm the identity of the parties involved, and implementing security measures in legal proceedings to ensure the authenticity of the identities presented.

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