DONY DANYS MORALES MORALES - 17566XXX

Comprehensive Background check of Dony Danys Morales Morales - 17566XXX

Nationality Venezuelan
National citizen document 17566XXX
Voter Precinct 62280
Report Available

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What are the regulations related to the protection of personal data in the financial sector in the Dominican Republic?

The protection of personal data in the financial sector is governed by Law 172-13 on the Protection of Personal Data, which establishes specific regulations for the privacy and security of financial client information. Financial institutions must comply with these regulations to protect their customers' data.

What information should be included in a real estate sales contract in El Salvador?

It should include specific details such as the precise description of the property, price, payment conditions, liability clauses and guarantees offered.

Can I use my personal identity card as an identification document to carry out immigration procedures in Mexico?

The personal identity card is not a specific document for immigration procedures in Mexico. For these purposes, a passport or resident card issued by the National Migration Institute is required.

What are the rights of people displaced by infrastructure megaprojects in Ecuador?

People displaced by infrastructure megaprojects in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by infrastructure megaprojects.

What are the rights of an accused in a criminal trial in El Salvador?

The rights of an accused in a criminal proceeding in El Salvador are protected by the Constitution and the laws of the country. These rights include the right to a fair trial, the right to legal defense, the right to remain silent, the right to a lawyer, the right to be informed of the charges, and the right not to be subjected to cruel or cruel treatment. inhuman. The Salvadoran legal system ensures that these rights are respected to ensure a fair and equitable process.

Is it possible to use a certified copy of the Certificate of Participation in a Business Management Course as an identification document in Brazil?

No, the Certificate of Participation in a Business Management Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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