EMILEIDY CAROLINA HERRERA TORRES - 16043XXX

Comprehensive Background check of Emileidy Carolina Herrera Torres - 16043XXX

Nationality Venezuelan
National citizen document 16043XXX
Voter Precinct 44249
Report Available

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The protection of personal data in judicial processes in Panama is regulated by Law 81 of March 26, 2019. This legislation establishes the principles and rules for the processing of personal data in the judicial field. It seeks to guarantee the privacy and security of personal information collected and used during judicial processes. The law establishes rights for data owners and obligations for those who process this information, contributing to a more responsible and ethical management of personal data in the Panamanian judicial system.

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How is the prevention of money laundering addressed in the e-commerce sector in Guatemala?

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