FRANKLIN JOSE CASTRO PINTO - 10932XXX

Comprehensive Background check of Franklin Jose Castro Pinto - 10932XXX

Nationality Venezuelan
National citizen document 10932XXX
Voter Precinct 13920
Report Available

Recommended articles

How are consumer protection regulations applied in sales contracts in Panama and what are the fundamental rights of the consumer?

Consumer protection rules in sales contracts in Panama are regulated by Law 45 of 2007 on Consumer Protection and Defense of Competition. This law establishes fundamental rights for consumers, including the right to clear information, the right to product safety, and the right to protection against unfair trade practices. Understanding how these rules apply is essential to ensure compliance with legal provisions related to consumer protection in sales contracts.

What guarantees exist for privacy and data protection in Brazil?

Privacy and data protection are protected in Brazil by the Constitution and the General Law on Protection of Personal Data (LGPD). These rules establish principles for the processing of personal data and provide citizens with the right to access, correct and delete their data.

What is the role of penetration testing in the security of banking networks in Mexico?

Penetration testing plays a fundamental role in the security of banking networks in Mexico by identifying vulnerabilities and weaknesses in information systems, allowing financial institutions to take corrective measures to strengthen their defenses against cyber attacks.

What are the sanctions for those who do not comply with AML obligations in Guatemala?

Sanctions for those who fail to comply with AML obligations in Guatemala may include fines, prison sentences and the revocation of business licenses, depending on the severity of the violation, as set out in the relevant legislation.

How does tax evasion affect the Paraguayan economy and what are the obstacles to combating it?

Tax evasion affects the Paraguayan economy by reducing government revenue necessary for public investment. Obstacles include lack of resources for oversight, regulatory complexity, and cultural resistance. Combating it requires comprehensive measures, such as strengthening tax administration and promoting tax education.

What are the labor regulations in Argentina that must be taken into account during the personnel selection process?

In Argentina, labor regulations are established by the Labor Contract Law. It is essential to understand aspects such as working hours, vacations, and employee rights to ensure legal compliance in the selection process.

Other profiles similar to Franklin Jose Castro Pinto