LEY 288-05 PDF

A los archivos de datos personales referidos a personas fallecidas. La presente ley se fundamenta en los siguientes principios: 1. Licitud de los archivos de datos personales. Calidad de los datos. Los datos deben ser exactos y actualizarse en el caso de que ello fuere necesario. Los datos deben ser almacenados de modo que permitan el ejercicio del derecho de acceso de su titular.

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From professional translators, enterprises, web pages and freely available translation repositories. In order to track the funds of terrorist organizations and criminal organizations in general, the National Police has signed agreements on exchange of information with such bodies as the Centre for Financial Information CIFIN and Datacredito, which collect in their databases information on the relationship of natural and legal persons linked to the financial system through such products as current accounts, savings accounts, credit cards and loan obligations to the financial sector, which has become an essential tool for establishing the financial structure of organizations skirting the law. Last Update: Usage Frequency: 1 Quality:. No less important among domestic legislation is Act No. More context All My memories Ask Google. Add a translation. English In order to track the funds of terrorist organizations and criminal organizations in general, the National Police has signed agreements on exchange of information with such bodies as the Centre for Financial Information CIFIN and Datacredito, which collect in their databases information on the relationship of natural and legal persons linked to the financial system through such products as current accounts, savings accounts, credit cards and loan obligations to the financial sector, which has become an essential tool for establishing the financial structure of organizations skirting the law.

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LEY 288-05 PDF

All information and materials provided in or through this Privacy Library are provided for informational purposes only. The Privacy Library is not intended to provide, and should not be relied on as a source of, legal advice. The information and materials provided in or through this Privacy Library may not be applicable in all or any situations and should not be acted upon without specific legal advice based on particular circumstances. Moreover, the information and materials provided in or through this Privacy Library, including via any links contained in this Privacy Library, may not reflect the most current legal developments and do not necessarily indicate future developments. Also, please note that our attorneys do not seek to practice law in any jurisdiction in which they are not properly authorized to do so. Privacy Library.

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