ANTONIO RABBAT AHMAR - 10359XXX

Comprehensive Background check of Antonio Rabbat Ahmar - 10359XXX

Nationality Venezuelan
National citizen document 10359XXX
Voter Precinct 99111
Report Available

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What legal provisions exist for the protection of personal data in Brazil?

The legal provisions for the protection of personal data in Brazil are established by the General Data Protection Law (LGPD), which regulates data processing by public and private entities, establishing principles of transparency, security, confidentiality and consent. , as well as rights for data owners and sanctions for those who violate the regulations.

What is the principle of reciprocity in international cooperation in the fight against money laundering in Ecuador?

The principle of reciprocity in international cooperation implies that Ecuador is willing to collaborate with other countries in the fight against money laundering, as long as there is a legal basis and established cooperation agreements. This involves the exchange of information, mutual assistance in investigations and judicial processes, and the adoption of coordinated measures to prevent and combat money laundering at the international level.

How does an embargo affect foreign currency accounts in Argentina?

garnishment can affect foreign currency accounts, and the amount of the garnishment is calculated by applying statutory percentages to the funds in the account.

What are the sanctions for employment discrimination in Ecuador?

Employment discrimination in Ecuador can result in sanctions for the employer, ranging from fines to legal actions that seek to repair the damages caused to the affected worker.

How is the Identity Card renewed in Honduras?

The renewal of the Identity Card in Honduras is carried out by going to the National Registry of Persons (RNP) and following the procedure established for this.

What is the legal position on domestic violence in Ecuador?

Domestic violence is prohibited in Ecuador and is punishable by law. Protective measures, such as restraining orders, can be requested, and there are legal remedies to ensure the safety of victims. The complaint can be made to the Prosecutor's Office or the police.

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