ANDY JOSE DIAZ HERRERA - 17295XXX

Comprehensive Background check of Andy Jose Diaz Herrera - 17295XXX

Nationality Venezuelan
National citizen document 17295XXX
Voter Precinct 61901
Report Available

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Violation of privacy may lead to legal sanctions, including fines and imprisonment, depending on the severity of the case.

What is the legal framework that supports sanctions for not complying with KYC requirements in Paraguay?

The legal framework that supports sanctions for non-compliance with KYC requirements in Paraguay is found in financial laws and regulations.

What is the process for obtaining a custody order in cases of minors who are children of parents who are separated but have not formalized their separation in the Dominican Republic?

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How is women's right to housing protected in Peru?

In Peru, measures have been established to protect women's right to housing. There are social housing programs that seek to guarantee access to adequate and affordable housing for all women. In addition, gender equality is promoted in the allocation of subsidies and it seeks to prevent domestic violence and discrimination in access to housing.

What are the requirements to obtain an identity card for the first time in Ecuador?

To obtain an identity card for the first time in Ecuador, documents such as a birth certificate, voting certificate, and a passport-sized photograph must be presented. In addition, it is necessary to schedule an appointment at the Civil Registry.

What is Ecuador's position in relation to the right to privacy and data protection in the digital sphere?

Ecuador recognizes and guarantees the right to privacy and data protection in the digital sphere as a fundamental right. Policies and regulations are promoted to protect people's privacy in the digital environment, including the protection of personal data, information security, and protection against surveillance and misuse of online data.

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