ALICIA CACERES - 5325XXX

Comprehensive Background check of Alicia Caceres - 5325XXX

Nationality Venezuelan
National citizen document 5325XXX
Voter Precinct 9944
Report Available

Recommended articles

What regulations exist regarding the protection of personal data in the field of technology and privacy in Costa Rica?

The protection of personal data in the field of technology and privacy in Costa Rica is regulated by the Law for the Protection of Persons Against the Processing of their Personal Data. This law establishes requirements for the collection and processing of personal data, and gives individuals rights regarding the privacy of their data. Organizations must comply with these regulations to protect the privacy of individuals.

How is KYC data protection ensured during the transfer of information between financial institutions in Mexico?

KYC data protection during the transfer of information between financial institutions in Mexico is ensured through the adoption of secure data sharing protocols and confidentiality agreements that ensure that information is handled securely and complies with privacy regulations. .

How does money laundering affect security in Brazil?

Money laundering finances criminal activities, including drug and weapons trafficking, contributing to violence and insecurity in many regions of Brazil.

Can an embargo affect assets that are being used for the production of cultural assets in Argentina?

Assets used for the production of cultural goods may have special protections during an embargo, ensuring the continuity of cultural and creative activities.

What is the identity validation process in accessing health care services in the Dominican Republic?

When accessing healthcare services in the Dominican Republic, identity validation is done by presenting valid identification documents when registering at hospitals, clinics and doctors' offices. Patients provide their personal information, such as names, addresses, and ID or health insurance numbers when registering. This accurate identification is essential to maintaining accurate medical records and ensuring appropriate care. Additionally, in emergency cases, patients can also be identified through their medical documentation, such as medical records and patient records.

What is the legal framework in Costa Rica for hoarding?

Hoarding, which involves the excessive accumulation of goods or products in order to control the market and increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and penalties, including fines and prison terms.

Other profiles similar to Alicia Caceres