DEIVIS JOSE MALDONADO RUIZ - 18616XXX

Comprehensive Background check of Deivis Jose Maldonado Ruiz - 18616XXX

Nationality Venezuelan
National citizen document 18616XXX
Voter Precinct 62409
Report Available

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The protection of personal data in the entertainment and media sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection and use of personal data in entertainment and media activities. Companies in this sector must comply with these regulations to protect the privacy of individuals.

How is regulatory compliance addressed in the area of business ethics and integrity in Panama, and what are the laws that promote ethical business practices and prevent corruption?

Regulatory compliance in the field of ethics and business integrity in Panama is addressed through laws such as Law 6 of 2002, which establishes standards of ethical conduct in the exercise of public functions. In addition, Panama has adopted international measures, such as the United Nations Convention against Corruption. Entities such as the National Authority for Transparency and Access to Information (ANTAI) supervise compliance with these regulations, promoting ethical business practices and preventing corruption in the business environment.

What is the procedure to request a certificate of no criminal record in Venezuela?

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What are the landlord's responsibilities regarding the maintenance of the leased property in the Dominican Republic?

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