ROSA ESTELA RINCON DE CARVAJAL - 15209XXX

Comprehensive Background check of Rosa Estela Rincon De Carvajal - 15209XXX

Nationality Venezuelan
National citizen document 15209XXX
Voter Precinct 11960
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against freedom of expression?

Crimes against freedom of expression are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression. However, it is important to mention that in recent years there have been restrictions and limitations on freedom of expression in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of this fundamental right.

What is meant by political disinformation and what are the strategies to combat it in the context of politically exposed people in Ecuador?

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What labor aspects are examined in due diligence?

In labor due diligence in Chile, employment contracts, human resources practices, compliance with labor regulations and possible labor liabilities that may affect the transaction are analyzed.

What are the laws related to the crime of violation of professional secrecy in Argentina?

The violation of professional secrecy in Argentina is penalized by laws that seek to protect the confidentiality of information entrusted to professionals. Sanctions are imposed on those who reveal confidential information without authorization, preserving the integrity of professional secrecy.

What is the role of internal audit in compliance control in Chile?

Internal audit plays a key role in compliance control in Chile by evaluating compliance with policies and regulations. These audits help identify areas for improvement and ensure that the company complies with applicable legal and ethical regulations.

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