RONAL JESUS LUGO CHIRINOS - 14236XXX

Comprehensive Background check of Ronal Jesus Lugo Chirinos - 14236XXX

Nationality Venezuelan
National citizen document 14236XXX
Voter Precinct 58045
Report Available

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How is the privacy of individuals protected in court records under Panamanian law?

Law 81 of 2019 on the Protection of Personal Data regulates the processing of personal data, including those present in judicial files. This law establishes principles for the proper management of personal information, guaranteeing the privacy and security of individuals. Entities that handle judicial records must comply with the provisions of this law to protect the confidentiality of information.

Are there laws that regulate the dissemination of information about family cases in the media in Paraguay?

Laws regulating the disclosure of information about family cases in the media may vary in Paraguay. Courts may implement restrictions to protect the privacy of the parties involved, especially minors.

What are the requirements to apply for a permanent residence card in Costa Rica?

The requirements to apply for a permanent residence card in Costa Rica include having previous temporary residence, demonstrating financial solvency, presenting criminal record certificates, conducting an interview with the immigration authorities, among others.

How can I get a tourist visa to visit the Dominican Republic?

To obtain a tourist visa in the Dominican Republic, you must submit an application at the Dominican embassy or consulate in your home country. Typical requirements include an application form, valid passport, recent photos, proof of financial solvency and accommodation reservation.

How does Law 1670 on Investment Promotion in Bolivia impact the compliance strategies of companies and what measures should they adopt to attract investments in an ethical and sustainable manner, complying with the requirements established by law?

Law 1670 seeks to promote investments in Bolivia. Companies must adjust their compliance strategies to attract investments in an ethical and sustainable manner, complying with the requirements established by law. This involves the transparent presentation of investment opportunities, collaboration with government agencies to facilitate processes and contribution to local development. Collaborating with ethical investors, maintaining transparent practices in financial transactions and complying with specific regulations of Law 1670 are essential steps to attract investments ethically.

How can Colombian companies address ethical risks in personal data management and privacy?

Addressing ethical risks in the management of personal data and privacy is essential in Colombia. Companies must comply with privacy regulations, implement clear data management policies, and ensure transparency in the collection and use of personal information. Participating in privacy certification programs, training staff in privacy practices, and responding quickly to privacy requests are key. The ethical management of personal data not only complies with legal standards, but also preserves public trust and the company's reputation in the Colombian business environment.

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