CARLOS EDUARDO APONTE ESPINOZA - 11026XXX

Comprehensive Background check of Carlos Eduardo Aponte Espinoza - 11026XXX

Nationality Venezuelan
National citizen document 11026XXX
Voter Precinct 34880
Report Available

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How are data protection laws applied in a sales contract in Colombia?

In the current context, it is essential to consider data protection laws in sales contracts. Colombia has Statutory Law 1581 of 2012 that regulates the protection of personal data. A sales contract must include provisions that comply with this law, ensuring the proper and secure handling of personal information, and specifying the purposes for which such information is collected, stored and processed.

How is the confidentiality of information guaranteed in the KYC process in Mexico in a remote work environment?

The confidentiality of information in the KYC process in Mexico is guaranteed in a remote work environment through the use of secure connections, encryption tools, data security policies, and training staff on remote work security best practices .

What is the role of the National Council of the Judiciary in Ecuador?

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