DANNELIS PETRONILA NAVA GUILLEN - 10599XXX

Comprehensive Background check of Dannelis Petronila Nava Guillen - 10599XXX

Nationality Venezuelan
National citizen document 10599XXX
Voter Precinct 58070
Report Available

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About 48% of the Guatemalan population lives in rural areas.

What are the sanctions for violating Law 172-13 on Protection of Personal Data in the Dominican Republic?

Penalties for violations of Law 172-13 may include significant fines and other disciplinary measures, depending on the severity of the violation. Companies may face legal and financial consequences for failing to comply with data protection regulations.

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The appeal process in cases of wage and pension garnishment allows the parties to challenge the court's decision and present legal defenses against them.

What measures are taken to avoid political persecution or misuse of PEP regulations in Chile?

To prevent political persecution or misuse of PEP regulations in Chile, legal safeguards are established, the independence of the judiciary is protected, and impartiality in the application of regulations is promoted. Furthermore, the right to defense and a fair trial is guaranteed.

What is the impact of political exposure on people's ability to exercise their rights to privacy and data protection in Venezuela?

Venezuela Political exposure may have an impact on people's ability to exercise their rights to privacy and data protection in Venezuela. State surveillance, communications interference, and unauthorized access to personal information may violate the right to privacy of politically exposed persons. Additionally, they may face the risk of being subject to improper disclosure of information or manipulative use of their personal data.

What are the legal consequences of embezzlement in the Dominican Republic?

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