ISABELLA ANDREA DEMORI FERNANDEZ - 21130XXX

Comprehensive Background check of Isabella Andrea Demori Fernandez - 21130XXX

Nationality Venezuelan
National citizen document 21130XXX
Voter Precinct 2710
Report Available

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What are the regulations for the protection of personal data in the entertainment and media sector in the Dominican Republic?

The protection of personal data in the entertainment and media sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection and use of personal data in entertainment and media activities. Companies in this sector must comply with these regulations to protect the privacy of individuals.

What is the process to request the release of an embargo in Peru when the debt has been partially paid?

If the debt has been partially paid, partial release of the embargo can be requested by submitting a request to the judicial authority that imposed the precautionary measure. Proof of partial payment and any other relevant documentation demonstrating debt reduction must be provided in the application. The judicial authority will evaluate the request and issue a resolution to partially release the embargo based on the payment made.

What is the impact of the lack of security on online dating applications in Mexico?

The lack of security in online dating applications can have a significant impact in Mexico by exposing users to risks such as identity theft, online harassment and exploitation of personal data, thus compromising the security and privacy of users. users.

Can I apply for a Costa Rican identity card if I am stateless?

Yes, stateless people can apply for a Costa Rican identity card in Costa Rica. You must follow the procedures established by the Civil Registry and present the required documents to begin the process of obtaining the ID.

What measures have been implemented in Argentina to prevent money laundering in the betting and gaming sector?

In the betting and gaming sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of players, the monitoring of financial transactions in gaming establishments, the implementation of suspicious activity detection systems and cooperation with authorities in the detection and prevention of money laundering in this sector.

Can the embargo in Colombia affect my personal assets if I am part of a commercial company?

In Colombia, the embargo can affect your personal assets if you are part of a commercial company, especially if there is joint or subsidiary liability. In some situations, creditors can go to the personal assets of partners or shareholders to satisfy the debts of the business company, as long as the corresponding legal requirements are met.

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