DIOS ELINA NARVAEZ - 5382XXX

Comprehensive Background check of Dios Elina Narvaez - 5382XXX

Nationality Venezuelan
National citizen document 5382XXX
Voter Precinct 19033
Report Available

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The identity card in Ecuador is valid for 10 years. After this period, it is necessary to renew it to keep it updated.

How can Colombian companies balance checking against risk lists with protecting the privacy of individuals' data and complying with data protection laws?

The balance between risk list verification and data privacy protection is crucial for Colombian companies, especially in the context of data protection laws. It is essential to establish clear privacy policies and comply with regulations such as the Personal Data Protection Law in Colombia. Companies must implement robust security measures, such as data encryption and restricted access to sensitive information. Additionally, it is essential to obtain informed consent from individuals before collecting and using their data for verification. Transparency in verification practices and open communication about privacy policies are recommended practices to balance verification on risk lists with respect for the privacy of individuals, thus complying with data protection laws in Colombia.

What legal provisions regulate misleading advertising in the sale of goods in Panama?

Misleading advertising in the sale of goods is regulated by Panamanian law. Law 45 of 2007 on Consumer Protection and Defense of Competition contains provisions related to misleading advertising and establishes sanctions for those who practice it. Those engaged in the sale of goods must comply with legal provisions to ensure that advertising is accurate and not misleading.

What are the safety risks in the production and export of seafood, such as fish and shellfish, in the Dominican Republic, including food safety and product quality?

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