BETULIA MARGARITA LOPEZ VILLARROEL - 2100XXX

Comprehensive Background check of Betulia Margarita Lopez Villarroel - 2100XXX

Nationality Venezuelan
National citizen document 2100XXX
Voter Precinct 38021
Report Available

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What measures must be taken to ensure the protection of personal data in compliance with Dominican legislation?

To ensure the protection of personal data, companies must implement privacy policies, consent procedures, data security measures and designate a Data Protection Officer, as required by Law No. 172-13 on the Protection of Personal Data .

What is the process of precautionary measures in Peru and when are they used to protect the rights of the parties in a dispute?

Precautionary decisions are judicial decisions made to protect the rights of the parties in a dispute while the case is being resolved. They are used when there is an imminent risk of harm or when it is necessary to ensure compliance with a sentence.

What is the policy to promote citizen participation in Chile?

The Chilean government has implemented policies to promote citizen participation with the aim of strengthening democracy and ensuring that citizens have a voice in decision-making. Instances of citizen participation have been created, such as citizen councils and participatory budgets, consultation and dialogue mechanisms with civil society have been promoted, and transparency and access to public information have been promoted.

What consequences can a PEP face if financial irregularities are detected in El Salvador?

If financial irregularities or suspicious activities related to a PEP in El Salvador are detected, the person could face further investigation. Depending on the findings, consequences may include legal sanctions, confiscation of illicit assets, and criminal prosecution. The extent of the consequences will depend on the severity of the activities detected.

How are child abuse crimes addressed in the Dominican Republic?

Child abuse crimes in the Dominican Republic are treated seriously. The country has laws that protect children from abuse and establish penalties for offenders. Victims receive support and protection.

How are legislators elected in the Dominican Republic?

Dominican legislators are elected by popular vote in general elections held every four years. Citizens vote for the candidates they want to represent them in the Chamber of Deputies and the Senate.

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