GISELA MARGARITA ACOSTA DE MARCANO - 8652XXX

Comprehensive Background check of Gisela Margarita Acosta De Marcano - 8652XXX

Nationality Venezuelan
National citizen document 8652XXX
Voter Precinct 46510
Report Available

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In Costa Rica, data protection and customer privacy are regulated by the Law on the Protection of Individuals from the Processing of their Personal Data. This law establishes specific requirements for the handling of personal data and requires organizations to obtain consent from individuals to collect and use their data. Organizations must implement security measures to protect personal information.

What is the role of civil society in supervising politically exposed people in Ecuador?

Civil society plays a fundamental role in monitoring politically exposed persons in Ecuador. Non-governmental organizations, media and active citizens play a crucial role in denouncing possible acts of corruption, demanding transparency and accountability, and promoting citizen participation in decision-making. Civil society surveillance contributes to strengthening existing oversight mechanisms and preventing impunity.

What regulations govern the environmental responsibility of companies in Paraguay?

Law No. 294/93 and its regulatory decrees establish the obligations and sanctions regarding environmental responsibility in Paraguay.

What is the deadline to request the review of a precautionary embargo measure in Chile?

The deadline to request the review of a precautionary embargo measure in Chile depends on the legislation and the circumstances of the case. You should consult with an attorney for specific advice and file your request for review within the established time frame.

Are there asset freezing mechanisms in Paraguay to combat terrorist financing?

Yes, Paraguay has asset freezing mechanisms that allow immediate measures to prevent the financing of terrorism, including the identification and blocking of funds linked to terrorist measures.

What is the difference between alimony and social assistance in Ecuador?

Alimony in Ecuador is a legal obligation that arises from family relationships and aims to cover the basic needs of the beneficiaries. Social assistance, on the other hand, is provided by the State and is intended for people in vulnerable situations, regardless of family relationships.

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