DIEGO ALFONSO PEREZ SANCHEZ - 20653XXX

Comprehensive Background check of Diego Alfonso Perez Sanchez - 20653XXX

Nationality Venezuelan
National citizen document 20653XXX
Voter Precinct 38074
Report Available

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The government of Panama addresses regulatory compliance in data protection by enacting specific laws, such as Law 81 of 2019. It establishes measures to guarantee the privacy and security of personal information, including the obligation to implement security protocols, notify security breaches and obtain consent from data subjects. The National Authority for Transparency and Access to Information (ANTAI) also monitors compliance with these provisions.

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Professional services companies in Ecuador, such as law firms and accountants, have a responsibility to implement rigorous due diligence measures when working with clients who may be PEPs. This includes verification of identity, source of funds and continuous risk assessment, thus ensuring that these companies actively contribute to preventing the misuse of their services by PEP.

What are the rights of people in situations of discrimination based on sexual orientation in the field of housing in Brazil?

People who are discriminated against for reasons of sexual orientation in the area of housing in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in access, tenure and housing conditions, and the right to decent and safe housing without discrimination or harassment based on sexual orientation.

How can internet fraud impact the effectiveness of government e-commerce programs in Mexico?

Internet fraud can impact the effectiveness of government e-commerce programs in Mexico by generating distrust among citizens regarding the security of making online transactions and payments with government entities, which can affect the adoption and use of these services. .

How do judicial records affect access to training programs in the competitive intelligence sector in Colombia?

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