ROBERT EFRAIN PALENCIA RODRIGUEZ - 14722XXX

Comprehensive Background check of Robert Efrain Palencia Rodriguez - 14722XXX

Nationality Venezuelan
National citizen document 14722XXX
Voter Precinct 59140
Report Available

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Brazil Brazil has specific laws for computer crimes. The Computer Crimes Law (Law No. 12,737/2012) establishes penalties for crimes such as unauthorized access to systems, computer sabotage, virus spread, online fraud, among others. The penalties vary depending on the severity of the crime, and can range from fines to prison terms of 2 to 6 years.

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What are the security and privacy risks associated with the implementation of autonomous vehicle technologies in the transportation sector in Argentina, and how can companies ensure passenger safety and data protection?

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Can a debtor negotiate a debt write-off or reduction in Chile?

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What measures are being taken to prevent money laundering in the pharmaceutical industry sector in Brazil?

Brazil In the pharmaceutical industry sector in Brazil, measures are being taken to prevent money laundering. This includes implementing controls and due diligence procedures in financial and commercial transactions related to pharmaceutical products, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the pharmaceutical sector.

What is the role of savings and credit cooperatives in the financial inclusion of low-income sectors in Guatemala?

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