CARLOS ALFREDO CACIQUE PEREZ - 20451XXX

Comprehensive Background check of Carlos Alfredo Cacique Perez - 20451XXX

Nationality Venezuelan
National citizen document 20451XXX
Voter Precinct 9792
Report Available

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The government of El Salvador has established policies to protect and promote the rights of people with disabilities. It seeks to guarantee their inclusion in all areas of society, promoting their active participation and eliminating physical, communication and social barriers. Support and accessibility programs have been implemented, as well as measures to prevent discrimination and guarantee their full participation in the social and political life of the country.

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Intellectual property protection issues are addressed in the due diligence of technology companies in the Dominican Republic by reviewing patents, copyrights, trademarks and licensing agreements. This ensures the protection and legality of the company's intellectual assets.

Can I request a criminal record certificate in Panama if I have been convicted of a crime in the past but have obtained a presidential pardon?

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What is the role of internal and external audits in the regulatory compliance of Chilean companies?

Internal and external audits are essential to evaluate and ensure regulatory compliance in Chile. Internal audits monitor internal processes, while external audits provide an independent and objective perspective. Both help identify areas for improvement and maintain regulatory compliance.

How are cases of complicity in crimes related to human trafficking handled in Guatemala?

Cases of complicity in crimes related to human trafficking in Guatemala are handled with approaches aimed at combating this form of exploitation. Laws and policies can impose sanctions on accomplices involved in human trafficking, and authorities seek to prevent this crime and protect victims.

What are the strategies to prevent money laundering in the field of financial transactions linked to tourism development projects in protected areas in Ecuador?

Ecuador implements strategies to prevent money laundering in financial transactions linked to tourism development projects in protected areas. Controls are established on investments and transactions related to sustainable tourism projects, the legality of the operations is verified and collaboration is carried out with environmental and tourism organizations to prevent the misuse of these transactions in illicit activities.

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