LUIS ALFREDO CARREÑO MORAO - 24877XXX

Comprehensive Background check of Luis Alfredo Carreño Morao - 24877XXX

Nationality Venezuelan
National citizen document 24877XXX
Voter Precinct 45680
Report Available

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The management of risks related to PEP has a significant impact on the reputation and competitiveness of Colombian universities internationally. The implementation of integrity policies and due diligence in the admission of students and the hiring of academic staff contribute to maintaining the reputation of institutions as ethical and transparent educational centers. Universities' competitiveness is strengthened by demonstrating their commitment to ethical practices, which attracts international students and professionals. Proper management of these risks is essential to preserve the position of Colombian universities on the global stage.

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Discounts, exclusive benefits or preferential access to services can motivate customers to use digital processing platforms.

How are ethics and responsibility promoted in the financial services industry to prevent money laundering in Peru?

The promotion of ethics and responsibility in the financial services industry in Peru is achieved through the implementation of codes of conduct, ethics training programs and internal audits. Financial institutions are encouraged to adopt ethical practices, and active supervision ensures that they comply with ethical and legal standards in preventing money laundering.

What are the legal provisions in Paraguay for setting and adjusting rent in lease contracts?

Paraguayan law establishes guidelines for setting and adjusting rent in lease contracts, considering factors such as market value and improvements made to the property.

What is the procedure to request authorization to open a private security company in Colombia?

The procedure to request authorization to open a private security company in Colombia is managed by the Superintendency of Surveillance and Private Security. You must submit an application to the Superintendency, providing the required information, such as the business plan, trained personnel, infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding private security. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the private security company.

How are temporary non-compete clauses handled in sales contracts in Ecuador?

Temporary non-compete clauses are relevant to limit participation in competitive activities after contract termination. In Ecuador, the contract may include provisions that temporarily restrict a party from engaging in similar businesses, specifying the duration of this restriction and the geographic limits. These clauses must be reasonable to be enforceable and must protect the legitimate interests of both parties.

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