DIOSNEL RAFAEL FLORES TORRES - 18947XXX

Comprehensive Background check of Diosnel Rafael Flores Torres - 18947XXX

Nationality Venezuelan
National citizen document 18947XXX
Voter Precinct 14900
Report Available

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The legislation in Paraguay addresses the protection of personal data in the criminal sphere, recognizing the importance of saving the privacy of individuals. Regulations are established that regulate the collection, processing and storage of personal information in the criminal context. Data protection seeks to balance the need for information for the administration of justice with the preservation of individual rights, promoting transparency and respect for privacy in the Paraguayan criminal sphere.

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The collection of medical information in background checks in Peru is subject to strict restrictions and regulations under the Personal Data Protection Law. Medical information is considered sensitive data and can only be collected and used with the explicit consent of the individual, unless there is a legal exception. This ensures the privacy and confidentiality of people's health information.

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Sanctions may include fines, cancellation of licenses, and prison sentences for individuals involved in money laundering activities.

What is the community property regime with participation in the property in Peru?

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Can employers request judicial records from potential candidates in Panama?

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