STEVEN GREGORY FEBRES CORDERO SCHULER - 4090XXX

Comprehensive Background check of Steven Gregory Febres Cordero Schuler - 4090XXX

Nationality Venezuelan
National citizen document 4090XXX
Voter Precinct 38051
Report Available

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How should Colombian companies address regulatory compliance in data privacy management?

Data privacy management in Colombia implies compliance with Statutory Law 1581 of 2012 and its regulatory decree. Companies must implement security measures, obtain informed consent for data collection, and ensure confidentiality. The appointment of a data protection officer and the effective response to rights requests from data subjects are essential components of data privacy compliance.

What is the Diversity Visa Lottery (DV Lottery) process and how can Argentines participate?

The Diversity Visa Lottery allows citizens from countries with low levels of immigration to the United States to participate to obtain a permanent residence visa. Argentines can participate if they meet the established requirements and are in an eligible category. Participation is usually done through the official website of the United States Department of State.

What is the process to obtain a citizenship card for a person with a disability in Colombia?

The process to obtain a citizenship card for a person with a disability in Colombia follows the same general guidelines, but special measures can be implemented to facilitate the process. In some cases, assistance or accommodations may be requested to ensure the process is accessible. It is important to contact the National Registry of Civil Status to learn about any specific considerations for people with disabilities and ensure an inclusive processing experience.

What are the laws that regulate cases of usury in Honduras?

Usury in Honduras is regulated by the Penal Code and other laws related to consumer protection and the regulation of financial practices. These laws establish limits and penalties for loans with excessive or abusive interest rates, protecting consumers from unfair or exploitative financial practices.

What are the legal measures against the sexual exploitation of adults in Costa Rica?

The sexual exploitation of adults is punishable by law in Costa Rica. Those who engage in the sexual exploitation of adults, whether through promotion, facilitation or direct participation, may face legal action, investigations and criminal sanctions, including prison sentences.

Can I use my expired Venezuelan passport as an identification document at the Venezuela airport?

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