YOSELYN KARINA ARELLANO TORRES - 21289XXX

Comprehensive Background check of Yoselyn Karina Arellano Torres - 21289XXX

Nationality Venezuelan
National citizen document 21289XXX
Voter Precinct 38064
Report Available

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How is the protection of personal data regulated in sales contracts in Paraguay?

The protection of personal data in sales contracts in Paraguay is regulated by Law No. 1682/01 on the Protection of Personal Data. This law establishes principles and obligations for the processing of personal data, guaranteeing the privacy of consumers. Sellers must comply with specific rules when collecting, processing and storing personal information, and consumers have rights to control the use of their data. It is essential that sales contracts respect these legal provisions to guarantee consumer privacy.

What is the role of the Public Registry in relation to the seizure of properties in Paraguay?

The Public Registry is important in the property seizure process in Paraguay. Records liens, notifying third parties of the existence of the lien and ensuring transparency in property transactions.

What is the legal framework for foreign investment in the financial sector in Brazil?

Brazil Foreign investment in the financial sector in Brazil is regulated by the Central Bank of Brazil (BCB) and the Securities Commission (CVM). There are specific restrictions and requirements for the entry and operation of foreign companies in the sector. It is necessary to comply with the procedures and regulations established by these entities to carry out investments in the financial sector in Brazil.

Are there specific procedures for reviewing and updating lists of politically exposed people in Guatemala?

Yes, there are specific procedures for reviewing and updating lists of politically exposed people in Guatemala. These procedures help maintain the validity of information and ensure that enhanced due diligence measures are applied effectively.

What is the policy of the government of El Salvador in relation to technology and innovation?

The government of El Salvador has established policies to promote technology and innovation as engines of economic and social development. Support programs for entrepreneurs have been created, the creation of technology parks has been promoted and alliances have been promoted between the public and private sectors to promote research, the development of startups and the adoption of technologies in different sectors. In addition, it seeks to strengthen education in STEM areas (science, technology, engineering and mathematics) to prepare the population for technological challenges.

What is the penalty for child abuse in El Salvador?

Child abuse is punishable by prison sentences and fines in El Salvador. This crime involves any form of physical, emotional or sexual abuse towards a child, which seeks to prevent and punish to protect children and guarantee their safety and healthy development.

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