ILVANO ANTONIO PORRAS RAMIREZ - 5028XXX

Comprehensive Background check of Ilvano Antonio Porras Ramirez - 5028XXX

Nationality Venezuelan
National citizen document 5028XXX
Voter Precinct 48971
Report Available

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The protection of consumer privacy in Paraguay in relation to personal data is regulated by Law No. 1682/01 on Protection of Personal Data. This law establishes principles and obligations for the processing of personal data in sales contracts, ensuring that consumers have control over the information they share. Sellers must comply with specific standards when collecting, processing and storing personal data, protecting consumer privacy and preventing misuse of information.

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Judicial files involving people with mental illnesses in Paraguay are addressed considering interdisciplinary approaches, with the participation of mental health professionals and the implementation of measures that protect the rights of the people involved.

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Gender violence in the family environment is regulated in Ecuador by the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. This law establishes protection measures, sanctions and prevention programs to combat gender violence and guarantee access to justice and care services for victims.

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If a professional does not comply with the disciplinary sanctions imposed in El Salvador, they may face additional consequences, such as additional fines, permanent license revocation, or legal action. Complying with sanctions is a legal obligation.

How are risks of change in compliance addressed in Chile, given that regulations can evolve over time?

The risks of change in Chilean compliance are addressed through constant monitoring of regulations and adaptation of company policies and procedures. Staying abreast of legal and regulatory changes is essential to ensure ongoing compliance. This includes active participation in the review of regulations and proactive adaptation of policies and procedures.

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