VICTA RAMONA CASTILLO PEREZ - 7172XXX

Comprehensive Background check of Victa Ramona Castillo Perez - 7172XXX

Nationality Venezuelan
National citizen document 7172XXX
Voter Precinct 24761
Report Available

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To protect the privacy of personal data in identity validation in Peru, measures such as data encryption, restricted access to information and compliance with the Personal Data Protection Law are used. This ensures that individuals' sensitive data is protected and used securely and legally.

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Control and supervision bodies play an essential role in preventing corruption related to politically exposed persons in Peru. These organizations, such as the Comptroller General of the Republic, the Superintendency of Banking, Insurance and AFP, and the Financial Intelligence Unit, supervise compliance with rules and regulations, detect possible irregularities and take corrective measures.

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Alimony for children in Ecuador is established considering the needs of the minor and the economic possibilities of the obligor. The judge will evaluate the income, expenses and circumstances of each case to determine a fair and equitable amount of support that guarantees the well-being of the minor.

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Are there specific regulations for background checks in the health sector in Guatemala?

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