DAVID ALEJANDRO MACIAS GALLARDO - 21176XXX

Comprehensive Background check of David Alejandro Macias Gallardo - 21176XXX

Nationality Venezuelan
National citizen document 21176XXX
Voter Precinct 5800
Report Available

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What is the treatment and protection of sensitive data in accordance with Bolivian privacy laws?

The treatment and protection of sensitive data is governed by clause [Clause Number], which establishes specific protocols for handling confidential information and sensitive personal data in accordance with privacy laws in Bolivia. This includes security measures and restrictions on access and disclosure of such information.

What is the relationship between Law 23 of 2015 and the United Nations Convention against Corruption?

Panama Law 23 of 2015 implements the provisions of the United Nations Convention against Corruption in the country. The Convention establishes international standards to combat corruption and money laundering, and Panama has adopted these standards through its national legislation.

What specific legislation applies to lease contracts in El Salvador?

Leasing laws and civil codes may regulate the terms and conditions of contracts.

How is the identity of patients verified in the field of telemedicine and online medical care in Peru?

In telemedicine and online healthcare in Peru, patients' identities are verified by creating user accounts with verifiable personal information such as names, emails, and phone numbers. Additionally, secure authentication and personal data verification systems can be implemented to ensure patient identity in online healthcare environments.

Is there a specific legal framework in Paraguay for the confiscation of assets related to money laundering?

Yes, Paraguay has a legal framework that allows the confiscation of assets linked to money laundering. This process is carried out through judicial procedures, with the aim of depriving criminals of illicitly obtained benefits.

What is the identification document used in Brazil to access sound equipment rental services for live performances?

To access sound equipment rental services for live performances in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

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