ALIRIO JOSE VOLCANES TORRES - 10714XXX

Comprehensive Background check of Alirio Jose Volcanes Torres - 10714XXX

Nationality Venezuelan
National citizen document 10714XXX
Voter Precinct 33970
Report Available

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In properties that have swimming pools or common areas, specific regulations regarding maintenance may vary depending on the lease contract and the internal rules of the community or residential complex. Generally, the landlord is responsible for maintaining the good condition and ensuring the safety of these common areas, including the pool, gardens or other facilities. Renter must use these areas in accordance with community rules and regulations and notify landlord of any maintenance issues. It is important that both parties know the specific provisions in the contract and respect community rules to avoid conflicts.

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How are background checks handled for roles in the educational technology sector in Colombia?

In the educational technology sector, verifications may focus on experience developing educational solutions, compliance with educational regulations, and work history related to the implementation of technology in educational environments. This ensures that staff have the necessary competence to contribute to the advancement of education through technology.

What are the legal measures for the protection of intellectual property in Brazil against piracy and copyright infringement?

Legal measures for the protection of intellectual property in Brazil against piracy and copyright infringement include civil and criminal actions provided for in the Copyright Law (Law No. 9,610/1998), such as the suspension of illegal reproduction and distribution of protected works, compensation for damages, and the application of criminal sanctions for those who violate intellectual property rights.

How are cross-border transactions addressed to prevent money laundering in Ecuador?

Ecuador has strengthened the supervision of cross-border transactions to prevent money laundering. More rigorous due diligence is required in international transactions, and we work closely with foreign authorities to exchange information and address possible cases of money laundering that involve borders.

How is corporate responsibility promoted in the management of risks related to money laundering in large companies in Peru?

Corporate responsibility in managing risks related to money laundering in large companies in Peru is encouraged through the implementation of strong internal policies. This includes appointing compliance officers, conducting internal audits and actively participating in government initiatives to ensure compliance with AML regulations.

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