FRANKLIN JOSE LUNA AGUILAR - 15640XXX

Comprehensive Background check of Franklin Jose Luna Aguilar - 15640XXX

Nationality Venezuelan
National citizen document 15640XXX
Voter Precinct 4515
Report Available

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What is the legal framework to protect the rights of people in the field of privacy and data protection in Peru?

In Peru, the legal framework to protect privacy and data protection rights is established through specific laws and regulations. The right to privacy is guaranteed and measures are established to protect the confidentiality and security of personal information. The processing of personal data by public and private entities is regulated, requirements for informed consent are established, and transparency in the management and use of personal data is promoted. In addition, mechanisms are established to report and punish misuse or violation of personal data.

How are sustainability and social responsibility issues addressed in the due diligence of tourism development projects in the Dominican Republic?

Sustainability and social responsibility issues are addressed in the due diligence of tourism development projects in the Dominican Republic by evaluating sustainable tourism practices, contributing to the local community and promoting responsible and environmentally friendly tourism. This guarantees sustainable and socially responsible tourism development.

What is the Dominican Republic's approach to preventing terrorist financing and what are the measures taken to address this risk?

The Dominican Republic focuses on the prevention of terrorist financing through the implementation of specific regulations and cooperation with international organizations. The country has adopted regulations that require the identification and reporting of suspicious transactions related to the financing of terrorism. In addition, it cooperates with the Financial Action Task Force (FATF) and other entities to follow best practices in preventing the financing of terrorism. The Financial Analysis Unit (UAF) is the entity in charge of receiving and analyzing reports related to this topic. The Dominican Republic takes measures to prevent the flow of funds towards terrorist activities and comply with international sanctions related to terrorism.

What is the impact of internet fraud on consumer confidence in cloud storage and backup services in Brazil?

Internet fraud can affect consumer trust in cloud storage and backup services in Brazil by exposing them to risks of data loss, unauthorized access and disclosure of confidential information, which can make people more be cautious when using these services to store your data.

What is the difference between the temporary employment contract and the fixed-term employment contract in Mexico

The main difference between the temporary employment contract and the fixed-term employment contract in Mexico lies in the nature of the tasks to be performed. While in the temporary employment contract specific and non-habitual tasks are carried out, in the fixed-term contract a fixed period of duration is established, regardless of the nature of the work.

What is the process to request the release of seized assets in Peru?

The process to request the release of assets seized in Peru involves submitting a request to the judicial authority that imposed the precautionary measure. The application must provide the rationale and evidence supporting the release request. The judicial authority will evaluate the request and issue a resolution based on the arguments and evidence presented.

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