RAFAEL RAMON CUBILLAN MARQUEZ - 17180XXX

Comprehensive Background check of Rafael Ramon Cubillan Marquez - 17180XXX

Nationality Venezuelan
National citizen document 17180XXX
Voter Precinct 62470
Report Available

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

In Chile, crimes against cybersecurity are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access to computer systems, computer sabotage, interception of communications, electronic fraud, theft of information and other acts that affect the security and integrity of computer systems and data. Sanctions for crimes against cybersecurity can include prison sentences, fines and compensation for the damage caused.

What is the relevance of continuing education on tax issues for companies in Colombia?

Continuing education on tax issues is of vital importance for companies in Colombia. Since tax laws and regulations can change, staying informed on tax updates is essential for regulatory compliance and optimizing tax strategies. Companies can benefit from participation in tax training programs, collaboration with specialized tax advisors, and access to up-to-date educational resources. Investing in continuing tax education not only improves the ability of companies to meet their tax obligations, but also allows them to effectively take advantage of tax benefits and proactively manage their tax responsibilities.

How is the process of applying for and obtaining licenses for the provision of health services regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the provision of health services is subject to specific regulations. Service providers must meet requirements such as adequate infrastructure, qualified personnel, and follow the procedures established by the country's health authority.

What is the risk assessment process in the prevention of money laundering for non-financial companies in Guatemala?

In preventing money laundering, non-financial companies in Guatemala must carry out a risk assessment. This process involves identifying and analyzing potential risks associated with your operations and clients. Based on this assessment, they implement proportionate measures to mitigate risks and prevent misuse of their services for illicit activities.

What information should be included in the description of the good or service in a sales contract in Chile?

The description of the good or service in a sales contract in Chile must be detailed and precise, including characteristics, quantities, quality, brands or relevant technical specifications. This helps avoid future misunderstandings.

Can a Peruvian citizen obtain a DNI for his adopted child?

Yes, a Peruvian citizen can obtain a DNI for his or her adopted child by following the legal adoption process. Once the adoption process is complete, a DNI can be requested for the adopted child.

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