CARIDAD DEL CARMEN DURAN VIRGUEZ - 22950XXX

Comprehensive Background check of Caridad Del Carmen Duran Virguez - 22950XXX

Nationality Venezuelan
National citizen document 22950XXX
Voter Precinct 10841
Report Available

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Are there special provisions for the identity card of Bolivian citizens who have changed their name due to national security reasons and need to keep their identity confidential?

Name changes for reasons of national security can be registered confidentially on the identity card, and the SEGIP can implement additional measures to guarantee the confidentiality of the citizen's identity.

How does Law 1429 on the Promotion of Entrepreneurship in Bolivia influence the compliance strategies of companies and what measures must they adopt to support the development of local enterprises and comply with the requirements established by this law?

Law 1429 seeks to promote entrepreneurship in Bolivia. Companies must adjust their compliance strategies to support the development of local businesses and comply with the requirements established by this law. This involves collaboration with business incubators and accelerators, investment in innovative projects and participation in mentoring programs for entrepreneurs. Collaborating with organizations that promote entrepreneurship, offering networking opportunities and sharing business knowledge with local entrepreneurs are key steps to comply with Law 1429.

Can a person with a criminal record in Mexico be deported if they are not a Mexican citizen?

If a person with a criminal record in Mexico is not a Mexican citizen, they may face the risk of deportation if immigration authorities determine that their criminal record makes them inadmissible or eligible for deportation. Deportation is usually related to serious crimes and can be a consequence of irregular immigration or violation of immigration laws. It is important to seek legal advice if you are facing the possibility of deportation due to a criminal record.

How is industrial espionage punished in Ecuador?

Industrial espionage, which involves illegally obtaining confidential or secret information from a company to benefit another company or competitor, is a crime in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the espionage. These regulations seek to protect the intellectual property and legitimate commercial interests of companies.

What is the function of the Ministry of Transportation in Argentina?

The Ministry of Transportation is responsible for formulating and executing transportation policies in Argentina. Its function is to promote connectivity and transportation infrastructure, regulate public transportation services, and ensure the safety and efficiency of the transportation system in the country.

Are there cooperation protocols between Paraguay and the private sector to strengthen security in the supply chain and prevent the financing of terrorism?

Yes, Paraguay establishes cooperation protocols with the private sector to strengthen security in the supply chain and prevent the financing of terrorism, collaborating with companies to implement effective measures and ensure the integrity of commercial operations.

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