JESUS ALBERTO TORRES GUTIERREZ - 20943XXX

Comprehensive Background check of Jesus Alberto Torres Gutierrez - 20943XXX

Nationality Venezuelan
National citizen document 20943XXX
Voter Precinct 30561
Report Available

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The crime of violation of data protection law in Colombia refers to the unauthorized access, misuse or unauthorized disclosure of personal information protected by data protection legislation. Associated penalties may include criminal legal actions, fines, damages, corrective measures, and additional actions for violation of the privacy and rights of affected individuals.

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How is verification in risk lists addressed in Paraguay in the field of transactions related to the financing of construction and urban development projects?

In Paraguay, verification on risk lists in the field of transactions related to the financing of construction and urban development projects is addressed through specific regulations that impose controls and collaboration with the construction sector to prevent participation in illicit activities. through these projects.

How is the crime of crimes against life defined in Chile?

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