EDWIN FELIPE PEREIRA IRIARTE - 12502XXX

Comprehensive Background check of Edwin Felipe Pereira Iriarte - 12502XXX

Nationality Venezuelan
National citizen document 12502XXX
Voter Precinct 1660
Report Available

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How is regulatory compliance addressed in the field of data privacy in Panama and what are the laws that protect citizens' personal information?

Regulatory compliance in the field of data privacy in Panama is addressed through Law 81 of 2019, which regulates the processing of personal data. This law establishes the principles and obligations to guarantee the privacy and security of personal information. In addition, Panama has adopted measures to align with international standards, such as the General Data Protection Regulation (GDPR) of the European Union. Companies and organizations must comply with these regulations to protect the privacy of citizens.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for educational reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for educational reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is the relationship between compliance and sustainable supply chain management in Chile?

Compliance and sustainable supply chain management are related in Chile. Companies must ensure that their suppliers comply with regulations and ethical standards related to sustainability. This includes assessing sustainable practices in the supply chain and mitigating sustainability-related risks.

What is the process to request an operating license for a commercial establishment in Costa Rica?

The process to request an operating license for a commercial establishment in Costa Rica involves submitting an application to the corresponding municipality, accompanied by documents such as plans of the premises, proof of safety and health, among other specific requirements established by the municipality.

What legal consequences exist in El Salvador for the tenant who does not allow the landlord access to the property for necessary repairs?

You could be penalized with fines or lawsuits for damages.

What challenges does the legislative branch face in regulatory compliance in El Salvador?

Among the challenges are agility in the approval of laws, adaptation to social and technological changes, as well as adaptation to new problems that require regulation.

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