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Evidence request lists

Paraguay Law on Protection of Personal Data (Law No. 6534/2020)

Evidence request list. 8 controls, 8 carrying auditor artefact guidance. Generated from the compliance knowledge graph on 12 September 2026. Published by The Art of Service.

Cross-Border Transfer

PARAGUAY-6
International Data Transfer

Per Paraguay Law 6534/2020: international data transfer. Requirements include (a) restrict transfer of patrimonial credit data internationally except where conditions are met including adequacy + appropriate safeguards + explicit consent + necessity for contract/legal obligation/vital interests + (b) document transfer impact assessments where appropriate + (c) maintain inventory of cross-border data flows + recipients + safeguards + (d) implement contractual protections with processors + sub-processors involving international transfer + (e) maintain records for regulator inspection.

Artefacts an auditor will ask for
  • Paraguay Law 6534 evidence for PARAGUAY-6
Where this commonly fails
  • database registration + processor controls partial

Data Subject Rights

PARAGUAY-3
Data Subject Rights (ARCO + Patrimonial Update)

Per Paraguay Law 6534/2020: ARCO rights + patrimonial update. Requirements include (a) implement Right of Access enabling data subjects to confirm processing + obtain copy + (b) implement Right of Rectification of inaccurate or incomplete personal data + (c) implement Right of Cancellation/Erasure where lawful basis no longer applies + (d) implement Right of Opposition to processing + (e) implement Right of Patrimonial Information Update including obligation to update credit information including resolution of debt + (f) implement Habeas Data action enabling judicial remedy + (g) maintain mechanism for receiving + verifying + processing + responding to requests within statutory timelines.

Artefacts an auditor will ask for
  • Paraguay Law 6534 evidence for PARAGUAY-3
Where this commonly fails
  • database registration + processor controls partial

Enforcement and Lifecycle

PARAGUAY-8
Supervisory Authority, Penalties, Habeas Data, Liability, Training

Per Paraguay Law 6534/2020: enforcement + lifecycle. Requirements include (a) cooperate with Supervisory Authority and Enforcement + (b) understand Penalties for breach of obligations under the Law + (c) support Habeas Data and Judicial Remedies for data subjects + (d) accept Liability for Damages from breach of personal data protection obligations + (e) implement Retention and Deletion including retention schedules + secure deletion when no longer required + (f) implement Direct Marketing and Opt-Out safeguards including suppression lists + (g) deliver Training and Awareness programme covering Law 6534 + privacy + security + breach response across personnel + (h) maintain governance + lifecycle management + continuous improvement.

Artefacts an auditor will ask for
  • Paraguay Law 6534 evidence for PARAGUAY-8
Where this commonly fails
  • database registration + processor controls partial

Governance and Accountability

PARAGUAY-7
Database Registration, Processor Obligations, Confidentiality, Records

Per Paraguay Law 6534/2020: governance + accountability. Requirements include (a) maintain Records of Processing and Database Registration with the supervisory authority where required + (b) maintain Processor Obligations and Contracts ensuring processors process only on instructions + maintain security + assist with rights + breach notification + (c) maintain Confidentiality Duty across personnel handling personal data with appropriate confidentiality undertakings + (d) implement supplier + processor + sub-processor due diligence + ongoing oversight + (e) cooperate with the supervisory authority including providing information + facilitating audits + (f) maintain documented governance + accountability framework.

Artefacts an auditor will ask for
  • Paraguay Law 6534 evidence for PARAGUAY-7
Where this commonly fails
  • database registration + processor controls partial

High-Risk Processing

PARAGUAY-4
Sensitive Data, Patrimonial Information, Children's Data

Per Paraguay Law 6534/2020: heightened safeguards for high-risk processing. Requirements include (a) apply higher protection for Sensitive Data including health + biometric + religious + political + sexual orientation + (b) apply heightened safeguards for Patrimonial Credit Information including accuracy + truthfulness + timeliness + (c) implement Children's and Adolescents' Data protections per the Law + Paraguayan civil age + (d) implement Ethical Standards for processing including dignity + non-discrimination + transparency + (e) maintain documented risk assessment + safeguards + (f) integrate with broader privacy programme.

Artefacts an auditor will ask for
  • Paraguay Law 6534 evidence for PARAGUAY-4
Where this commonly fails
  • database registration + processor controls partial

Lawful Basis and Consent

PARAGUAY-2
Consent, Notice, and Lawful Basis

Per Paraguay Law 6534/2020: lawful basis + consent + notice. Requirements include (a) obtain valid consent of the data subject that is free + specific + informed + with mechanism for withdrawal + (b) recognise lawful basis for processing patrimonial credit information per the Law + (c) provide notice to data subjects covering identity of controller + purposes + categories + recipients + retention + rights + (d) implement special protections for sensitive data + patrimonial information + (e) maintain records of consent + privacy notices + (f) maintain change management for consent and notice updates.

Artefacts an auditor will ask for
  • Paraguay Law 6534 evidence for PARAGUAY-2
Where this commonly fails
  • database registration + processor controls partial

Scope and Principles

PARAGUAY-1
Scope, Definitions, and Principles of Data Processing

Per Paraguay Law No. 6534/2020 on Protection of Personal Data of Patrimonial Credit: scope + definitions + processing principles. Law 6534/2020 focuses on patrimonial credit information. Requirements include (a) determine applicability of Law 6534/2020 to credit-related personal data processing in Paraguay + (b) apply key definitions including personal data + patrimonial credit information + data subject + data controller + database + (c) apply processing principles including lawfulness + finality (purpose limitation) + quality + truthfulness + accuracy + completeness + integrity + (d) document applicability + classification + (e) maintain records demonstrating principle compliance + (f) align internal definitions with Law 6534/2020.

Artefacts an auditor will ask for
  • Paraguay Law 6534 evidence for PARAGUAY-1
Where this commonly fails
  • database registration + processor controls partial

Security

PARAGUAY-5
Security of Processing, Data Integrity, Information Security

Per Paraguay Law 6534/2020: security of processing. Requirements include (a) implement appropriate technical + organisational security measures appropriate to risk + nature of patrimonial credit data + (b) maintain measures including pseudonymisation + encryption + ongoing confidentiality + integrity + availability + resilience + restoration capability + regular testing + (c) maintain Data Integrity + Data Accuracy as foundational principles + (d) implement Data Loss Prevention + Information Security baselines + (e) implement security testing + monitoring + improvement + (f) integrate with broader information security programme + (g) maintain incident response capability.

Artefacts an auditor will ask for
  • Paraguay Law 6534 evidence for PARAGUAY-5
Where this commonly fails
  • database registration + processor controls partial
Assembled from the framework's own control set. Every line traces to a control in the graph, so this pack is regenerated rather than written, and stays current as the graph does.

Assembled from the framework’s own control set, so this list is regenerated rather than written and stays current as the graph does.