CARMEN NATIVIDAD GARCIA DE DINALI - 12421XXX

Comprehensive Background check of Carmen Natividad Garcia De Dinali - 12421XXX

Nationality Venezuelan
National citizen document 12421XXX
Voter Precinct 2841
Report Available

Recommended articles

What is the mitigating circumstance of minor age in the Brazilian criminal system?

The mitigating circumstance of minor age is a circumstance that can reduce the sentence imposed on a defendant if he was under 21 years of age at the time of committing the crime, considering his emotional immaturity and ability to understand the consequences of his actions.

What are the laws in Paraguay that specifically regulate data protection in the field of health, and what are the obligations of health institutions in terms of handling sensitive information?

Law No. 5,189/2014 "On the Protection of Personal Data in the Health Field" specifically regulates data protection in the health field in Paraguay. This law establishes the obligations of health institutions in terms of handling sensitive information, ensuring the confidentiality and privacy of patients' medical data. Health institutions must comply with this legislation to guarantee the ethical and legal treatment of health information in Paraguay.

What measures have been taken to address the risk of money laundering in the gaming and casino sector in Chile?

Chile has implemented specific regulations for the gaming and casino sector, including customer identification, reporting of suspicious transactions, and cooperation with the UAF to prevent money laundering in this industry.

What are the financial implications of the change in economic policies in Ecuador?

The change in economic policies may have significant financial implications in Ecuador. These policies can affect foreign investment, economic growth, inflation, interest rates, and monetary stability. It is essential to monitor and understand economic policies to adapt financial strategies and take advantage of emerging opportunities.

What is the role of prosecutors in the documentation and presentation of judicial files in Mexico?

Prosecutors' offices in Mexico play a fundamental role in the documentation and presentation of judicial files in criminal cases. They are responsible for collecting evidence, filing charges, preparing files, and assisting with the investigation and judicial process. The presentation of complete and solid records is essential to the success of criminal cases.

How is customer data privacy ensured in compliance in Chile?

Customer data privacy is a priority in Chilean compliance. Companies must comply with Law No. 19,628 on the Protection of Privacy and establish data security measures to protect personal information. This includes data encryption, restricted access, and notification of security breaches when necessary.

Other profiles similar to Carmen Natividad Garcia De Dinali