AUDIS JOSE CARDOZO BENCOMO - 15216XXX

Comprehensive Background check of Audis Jose Cardozo Bencomo - 15216XXX

Nationality Venezuelan
National citizen document 15216XXX
Voter Precinct 54080
Report Available

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What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of inclusive education and access to educational opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of inclusive education and access to educational opportunities, including the promotion of inclusion policies, adaptation of school infrastructure and training of teachers in education approaches. inclusive. Initiatives are being developed to guarantee equitable access to education for people with disabilities, as well as to promote their active participation in academic and school life.

What is the legislation applicable to complicity in economic crimes in Paraguay?

The legislation applicable to complicity in economic crimes in Paraguay will depend on the specific laws related to these crimes. In cases of complicity in economic crimes, such as fraud or business corruption, the relevant Paraguayan legislation will establish the responsibilities and sanctions for accomplices. It is crucial to review the specific laws and regulations that address complicity in economic crimes to fully understand how this aspect is treated and what consequences accomplices involved in illicit economic activities in Paraguay may face.

What is the identity validation process in the railway transportation system in Chile?

In the rail transportation system in Chile, identity validation is performed when purchasing tickets and boarding trains. Passengers must present valid identification documents, such as an identity card or Clave Única, to ensure they are authorized to travel and to prevent fraud on rail services.

Are there significant differences in PEP regulation between government entities and financial institutions in Bolivia?

Although PEP regulations generally apply uniformly, financial institutions may have additional specific requirements due to the nature of their transactions. However, both types of entities share the common goal of preventing PEP-related financial abuse.

What is the importance of corporate social responsibility (CSR) in compliance programs in Argentina?

Corporate social responsibility (CSR) is of utmost importance in compliance programs in Argentina by highlighting the company's commitment to ethical and sustainable practices. CSR involves positive contribution to the community, protection of the environment and adherence to ethical standards beyond legal requirements.

What is the deadline to challenge a recognition of paternity in Brazil?

In Brazil, the deadline to challenge an acknowledgment of paternity varies depending on the circumstances of the case and the legislation applicable in each specific situation. However, in general, it is recommended that the challenge be made as soon as possible once the necessary elements are available to challenge the declared paternity. It is important to keep in mind that there are legal and procedural deadlines that may limit the possibility of challenging a recognition of paternity, so it is recommended to seek specialized legal advice on the subject.

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