ANDRY JOSE CARRION VELASQUEZ - 14685XXX

Comprehensive Background check of Andry Jose Carrion Velasquez - 14685XXX

Nationality Venezuelan
National citizen document 14685XXX
Voter Precinct 41915
Report Available

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What has been the impact of the embargo in Venezuela on cooperation in the field of cybersecurity?

The embargo has had an impact on cooperation in the field of cybersecurity in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and companies specialized in cybersecurity, as well as access to resources and technologies necessary to protect digital infrastructure and data. This may leave Venezuela more vulnerable to cyberattacks and digital threats.

How are ethical challenges addressed in regulatory compliance in Peru?

Ethical challenges in regulatory compliance in Peru are addressed through the implementation of codes of ethics, business ethics training programs, and the promotion of a culture of integrity in organizations.

What is the role of accounting in the finances of companies in El Salvador?

Accounting plays a fundamental role in the finances of companies in El Salvador. It allows you to keep accurate records of income, expenses, assets and liabilities, which is essential for making informed financial decisions, submitting financial reports, meeting tax obligations and evaluating the company's economic performance.

What prevention measures can be taken to avoid tax debts in Mexico?

To avoid tax debt in Mexico, it is important to keep accurate records, comply with tax obligations, seek tax advice when necessary, and file returns in a timely manner.

What is the current situation of the economy in Colombia?

Colombia's economy has experienced sustained growth in recent years. However, at any time there may be challenges and fluctuations in the market due to internal and external factors. The Bank of the Republic and the Ministry of Finance are the organizations in charge of supervising and regulating the country's economy.

What is the legal framework that regulates the financing of terrorism in Costa Rica?

The financing of terrorism in Costa Rica is regulated by the Law against Organized Crime, specifically in its chapter regarding the financing of terrorism. This law establishes measures to prevent, detect and punish the financing of terrorist activities. In addition, Costa Rica is a party to international conventions, such as the International Convention for the Suppression of the Financing of Terrorism, which reinforces its commitment to the fight against this crime at a global level. The legal framework provides legal tools to investigate and prosecute those involved in terrorist financing activities in the country.

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