ALEXI ANTONIO MOLINA ALBARRAN - 11370XXX

Comprehensive Background check of Alexi Antonio Molina Albarran - 11370XXX

Nationality Venezuelan
National citizen document 11370XXX
Voter Precinct 12403
Report Available

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Paraguayan laws may establish procedures and sanctions to address cases of contractual non-compliance by contractors, ensuring responsibility and compliance with obligations.

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Yes, employees must be notified about conducting background checks and obtain their consent before conducting such checks.

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How are emerging technologies, such as tokenization, incorporated to improve security in data storage in the context of KYC in Argentina?

The incorporation of emerging technologies, such as tokenization, to improve security in data storage in the context of KYC in Argentina is done through the adoption of advanced solutions. Tokenization replaces sensitive data with unique tokens, reducing the risk of unauthorized access. Financial institutions implement token management systems and ensure compliance with security standards, contributing to more secure and threat-resistant data storage.

What are the rights of consumers in sales contracts in Paraguay in cases of advertising that promotes excessive consumption?

In cases of advertising that promotes excessive consumption in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. The legislation prohibits advertising practices that encourage excessive or irresponsible consumption, especially in products that may affect the health or safety of consumers. Consumers have the right to receive balanced information and avoid advertising practices that encourage harmful behavior. In situations of non-compliance with these regulations, consumers can seek protection of their rights through complaints and legal actions.

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