CARLOS ALBERTO CALVO DUQUE - 19761XXX

Comprehensive Background check of Carlos Alberto Calvo Duque - 19761XXX

Nationality Venezuelan
National citizen document 19761XXX
Voter Precinct 12444
Report Available

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In the field of cybersecurity in the financial sector in Ecuador, the disciplinary records of companies and professionals can be evaluated in terms of reliability and data security. Disciplinary records related to security breaches, exposure of financial information or lack of regulatory compliance can have serious consequences in the financial industry. Transparency and commitment to secure practices are essential to avoid disciplinary records that could undermine confidence in financial sector cybersecurity.

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their marital status in Panama?

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Can the tenant sublease part of the property in Peru?

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What measures have been taken to prevent money laundering in the technology and startup sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the technology and startup sector, including the identification of investors and due diligence in transactions to avoid misuse of funds in illegal activities.

What are the rights of people in child labor situations in Argentina?

In Argentina, people in child labor have recognized rights and special protection. This includes the right to education, the protection of physical and psychological integrity, access to decent working conditions and the eradication of child labor, promoting equal opportunities and the comprehensive development of boys and girls.

How is kidnapping punished in Ecuador?

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