ANDREINA VIRGINIA VELASCO BENEYTO - 19720XXX

Comprehensive Background check of Andreina Virginia Velasco Beneyto - 19720XXX

Nationality Venezuelan
National citizen document 19720XXX
Voter Precinct 37718
Report Available

Recommended articles

What are the regulatory considerations for Bolivian companies managing customer data in the digital age?

In the digital age, the handling of customer data is subject to strict regulations. Companies in Bolivia must comply with the Personal Data Protection Law and guarantee the security and privacy of customer information. This involves implementing cybersecurity measures, obtaining informed consent, and having clear procedures for responding to data breaches. Compliance in this area is not only legally mandatory, but also protects customer trust and avoids potential penalties.

What implications does the Federal Consumer Protection Law have on sales contracts?

The Federal Consumer Protection Law in Mexico establishes specific rights and obligations for consumers, such as guarantees and clear information in sales contracts.

What is the minimum age of criminal responsibility in Ecuador?

The minimum age of criminal responsibility in Ecuador is 16 years. Minors of that age are subject to socio-educational measures.

What is the importance of maintaining records and documentary evidence in child support cases in Costa Rica?

Maintaining records and documentary evidence in child support cases in Costa Rica is essential. Records of payments, communications, and changes in financial circumstances are essential to demonstrate compliance and justification for pension modifications.

Can exposed persons in Paraguay be subject to periodic audits of their financial activities?

Yes, exposed persons in Paraguay may be subject to periodic audits of their financial activities as part of supervisory measures to prevent and detect possible irregularities.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of privacy and protection of personal data in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of privacy and personal data. There are laws and regulations that protect privacy and establish principles for the proper handling of personal data, such as informed consent and information security. The right to privacy is promoted and the aim is to prevent improper or unauthorized use of personal data.

Other profiles similar to Andreina Virginia Velasco Beneyto