RENE JOSE AGUILERA AGUILERA - 17218XXX

Comprehensive Background check of Rene Jose Aguilera Aguilera - 17218XXX

Nationality Venezuelan
National citizen document 17218XXX
Voter Precinct 45780
Report Available

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What is the impact of regulatory compliance on the information technology (IT) sector in Peru?

Regulatory compliance in the IT sector in Peru involves data protection, cybersecurity, regulation of online services and adherence to regulations that guarantee the privacy and security of information.

What is the process for rectification of parentage in Brazil?

The process for rectification of filiation in Brazil involves submitting a request to the competent family court, accompanied by evidence that demonstrates the existence of an error or falsehood in the filiation record. This error may refer to the identity of the biological father or mother, the omission of a biological father or mother, or any other incorrect information related to parentage. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue a ruling rectifying the filiation record.

Can a debtor request a debt refinancing agreement after a seizure in Chile?

After a foreclosure, a debtor can still seek a debt refinancing agreement with the creditor to resolve the debt more favorably.

What are the main financial regulatory entities in Peru?

In Peru, the main financial regulatory entities are the Superintendency of Banking, Insurance and AFP (SBS) and the Superintendence of the Securities Market (SMV). These institutions have the responsibility of supervising and regulating the country's financial system and securities markets.

What is the role of corporate social responsibility in preventing irregular practices by contractors in Peru?

Corporate social responsibility plays a crucial role in preventing irregular practices by contractors in Peru [details on social initiatives, sustainability]. This encourages ethical practices and contributes to community well-being.

What are the laws and sanctions related to the crime of corruption in Chile?

In Chile, corruption is considered a crime and is punishable by the Penal Code and Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the improper use of public or private positions to obtain personal benefits or harm the general interest. Sanctions for corruption can include prison sentences, fines, and disqualification from holding public office.

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