HENRY JAVIER PEREZ ESCALONA - 12884XXX

Comprehensive Background check of Henry Javier Perez Escalona - 12884XXX

Nationality Venezuelan
National citizen document 12884XXX
Voter Precinct 29913
Report Available

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The regulations for online data protection and user privacy in Panama are established by Law 81 of March 26, 2019. This legislation defines the principles and rules for the processing of personal data in the digital environment. It seeks to guarantee the privacy and security of personal information on online platforms, establishing rights for data owners and obligations for those who process this information. The legal framework addresses specific aspects related to data protection in the digital sphere, contributing to a safer and more ethical use of online information.

What is the Liquor Tax in Chile and how is it applied?

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What impact can sanctions for non-compliance with AML regulations have on the financial stability of the country in El Salvador?

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What is the role of the Superintendency of the Financial System (SSF) of El Salvador in the supervision and regulation of financial institutions to prevent the financing of terrorism?

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How can concerns about access to culturally sensitive mental health services for Dominican employees in the United States be addressed?

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