DIONEL ALEJANDRO PEREZ DA SILVA - 18676XXX

Comprehensive Background check of Dionel Alejandro Perez Da Silva - 18676XXX

Nationality Venezuelan
National citizen document 18676XXX
Voter Precinct 2490
Report Available

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What is the protection of the rights of older people in Panama?

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How is confidentiality and data protection promoted in the context of anti-money laundering in the Dominican Republic?

The promotion of confidentiality and data protection in the context of anti-money laundering in the Dominican Republic is achieved through specific regulations and policies. Financial institutions and authorities must comply with data privacy and security standards when collecting, storing and handling information related to customer identification and reporting suspicious activity. Additionally, penalties apply for failure to comply with these regulations. Customer data protection and confidentiality are key elements in balancing anti-money laundering with the privacy of individuals in the Dominican Republic.

What are the rights of people belonging to LGBTIQ+ communities in Guatemala?

People belonging to LGBTIQ+ communities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on sexual orientation and gender identity, equal marriage, legally recognized gender identity, and protection against violence and harassment based on sexual orientation and gender identity. gender.

What is the impact of regulatory non-compliance on the relationship with unions and workers in Mexico?

Non-compliance with regulations can lead to tensions with unions and workers, as it can give rise to labor problems, strikes and disputes. Complying with labor regulations is essential to maintaining solid labor relations.

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