ANTONIO DUARTE MERIDIANO - 21466XXX

Comprehensive Background check of Antonio Duarte Meridiano - 21466XXX

Nationality Venezuelan
National citizen document 21466XXX
Voter Precinct 10880
Report Available

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In cases of participation in information technology and cybersecurity projects in Paraguay, the judicial records of companies and professionals in the sector may be regulated by the authorities and organizations responsible for technological regulation. Participants in information technology projects may be subject to comprehensive evaluations, and judicial records may be considered when awarding contracts and bids in the technological field.

What is the impact of international sanctions on the economy of the Dominican Republic?

The impact of international sanctions on the Dominican Republic's economy may be significant. International sanctions can restrict the country's trade and financial relationships with other nations, which can have an impact on international trade and foreign investment. Sanctions can affect specific sectors of the economy and companies that have ties to sanctioned individuals or entities. This can result in economic losses and challenges for businesses and financial stability in the Dominican Republic. Therefore, it is important for the country to comply with international sanctions and take measures to ensure that its economy is not adversely affected.

How are cases of violence in sports addressed in Panama?

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What is Colombia's approach to the prevention of money laundering in the foreign trade sector?

Colombia's approach to the prevention of money laundering in the foreign trade sector includes rigorous document verification, identification of parties involved in the transaction and collaboration with customs and authorities of other countries to ensure the legitimacy of commercial operations. international.

What is the crime of denial of service in Mexican criminal law?

The crime of denial of service in Mexican criminal law refers to the act of preventing legitimate user access to a computer system or network, by saturating available resources or interrupting service, and is punishable by penalties ranging from from fines to deprivation of liberty, depending on the degree of impact and the circumstances of the crime.

How does tax compliance affect corporate social responsibility (CSR) in Guatemala?

Tax compliance in Guatemala is linked to corporate social responsibility (CSR). Companies that comply with their tax obligations contribute to social well-being by generating income for the State, which is allocated to public services and social programs.

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