CINTHYA MARIBY PANTALEON MARTINEZ - 18499XXX

Comprehensive Background check of Cinthya Mariby Pantaleon Martinez - 18499XXX

Nationality Venezuelan
National citizen document 18499XXX
Voter Precinct 31681
Report Available

Recommended articles

How is consumer privacy protected in sales contracts in Paraguay in relation to personal data?

The protection of consumer privacy in Paraguay in relation to personal data is regulated by Law No. 1682/01 on Protection of Personal Data. This law establishes principles and obligations for the processing of personal data in sales contracts, ensuring that consumers have control over the information they share. Sellers must comply with specific standards when collecting, processing and storing personal data, protecting consumer privacy and preventing misuse of information.

What information should be protected during the personnel verification process in Mexico?

During the personnel verification process in Mexico, sensitive personal information must be protected, such as identification data, medical records, criminal and financial records, as well as any other information that may reveal a person's identity or history. It is essential to comply with data protection regulations to protect this information.

How can I apply for an operating license for a taxi passenger transportation services business in El Salvador?

To request an operating license for a taxi passenger transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.

What measures are taken to prevent fraud with cloned cards in Mexico?

EMV chip technologies, fraudulent transaction detection systems, daily spending limits, and customer education programs on how to protect their cards and personal data are used to prevent cloned card fraud in Mexico.

Are there exceptions or particular cases where KYC requirements are made more flexible in Paraguay?

There may be exceptions under specific circumstances, but rigorous compliance with KYC requirements in Paraguay is generally expected.

How are extradition cases handled in Mexico involving people with dual nationality?

Legal and diplomatic procedures are followed to resolve extradition cases in Mexico involving people with dual nationality, considering the legal implications and applicable international treaties.

Other profiles similar to Cinthya Mariby Pantaleon Martinez