HORTENCIA PACHECO DE BELLO - 13318XXX

Comprehensive Background check of Hortencia Pacheco De Bello - 13318XXX

Nationality Venezuelan
National citizen document 13318XXX
Voter Precinct 5092
Report Available

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Are there laws in Paraguay that regulate cybersecurity and data protection, and what are the obligations of companies in terms of guaranteeing information security?

Law No. 5544/15 "On Protection of Personal Data" regulates data protection and cybersecurity in Paraguay. Companies have the responsibility to ensure the security of information and take measures to prevent unauthorized access, loss or disclosure of personal data. Complying with this legislation not only protects the privacy of individuals, but also strengthens public trust in business practices in the digital sphere in Paraguay.

What is the role of security patch management in protecting computer systems in Mexican financial institutions?

Security patch management plays a crucial role in protecting computer systems at Mexican financial institutions by ensuring that operating systems and software are updated with the latest security fixes, thereby mitigating vulnerabilities and reducing the risk of exploitation by from malicious actors.

How are investigations and judicial processes related to money laundering managed to ensure transparency and impartiality?

The management of investigations and judicial processes related to money laundering is carried out with the objective of guaranteeing transparency and impartiality. The Panamanian State adopts measures to ensure that investigations are conducted objectively, that the legal rights of all parties involved are respected, and that judicial procedures are transparent. Proper case management is essential to strengthen confidence in the judicial system and ensure that decisions are made based on evidence and strict compliance with the law.

How is the tax base calculated for determining taxes in Paraguay?

The tax base is calculated in accordance with the tax regulations applicable to each type of tax, taking into account the permitted income and expenses.

How are family cases, such as divorces and child custody, handled in the Paraguayan court system?

Family cases are handled through family courts in Paraguay. It seeks the resolution of disputes related to marriage, divorce, custody and child support, among others.

What happens if property is damaged due to a natural disaster in Mexico?

In the event of property damage from a natural disaster, the landlord is generally responsible for making any necessary repairs. However, it is important that the lease contract contemplates these situations and the specific obligations of the parties in the event of damages.

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