RAFAEL JOSE MARCANO SERRANO - 16995XXX

Comprehensive Background check of Rafael Jose Marcano Serrano - 16995XXX

Nationality Venezuelan
National citizen document 16995XXX
Voter Precinct 46669
Report Available

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The right to privacy in Ecuador is protected by the Constitution and by specific laws. People have the right to the inviolability of their private life, home, correspondence, communications and personal data. Any illegitimate interference in these areas is prohibited and may be sanctioned.

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Yes, customers have the right to access their own KYC information and request corrections if they find errors in their records.

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Divorce dissolves the marriage bond definitively, while separation is a state in which the spouses decide to live separately without ending the marriage. In Mexico, separation does not have relevant legal effects, unless specific agreements are established.

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A criminal record in Mexico may affect obtaining a permit to operate a cybersecurity or data protection services company. Since these services involve confidentiality and protection of sensitive information, regulatory authorities may consider applicants' criminal history when evaluating their suitability. Cybercrime convictions or a lack of data protection integrity can influence the decision to grant or deny permission. It is important to review the specific requirements for operating cybersecurity companies in your location and seek legal advice if necessary.

Are there laws in Panama that establish standards for companies that perform background check services, ensuring their integrity and compliance with regulations?

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What is the penalty for the crime of kidnapping with torture in Chile?

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