CLIVER ALEXANDER CUATER MACHADO - 11813XXX

Comprehensive Background check of Cliver Alexander Cuater Machado - 11813XXX

Nationality Venezuelan
National citizen document 11813XXX
Voter Precinct 18420
Report Available

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How is the process carried out to apply for student scholarships in Paraguay?

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How is the identification of politically exposed persons addressed in the legal services sector in Guatemala?

The identification of politically exposed persons in the legal services sector in Guatemala is addressed through the implementation of due diligence procedures in the provision of legal services. Law firms must verify the identity of their clients and conduct a thorough assessment to prevent the use of legal services for illicit purposes related to politically exposed persons.

What privacy and data protection regulations apply to criminal background checks in Peru?

Criminal background checks in Peru are subject to privacy and data protection regulations, such as the Personal Data Protection Law and the Habeas Data Law. These laws establish how personal information should be handled and data confidentiality ensured. It also sets out the rights of individuals to control and correct their information. Companies and entities that request background checks must comply with these regulations to protect the privacy rights of individuals.

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