CARLOS ALFREDO RODRIGUEZ LUNA - 10120XXX

Comprehensive Background check of Carlos Alfredo Rodriguez Luna - 10120XXX

Nationality Venezuelan
National citizen document 10120XXX
Voter Precinct 29600
Report Available

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What are the laws that address the crime of corruption of minors in Guatemala?

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What is the role of the National Authority for Government Innovation (AIG) in the regulation of electronic judicial files in Panama?

The AIG, consistent with its role in the modernization and regulation of technology in the public sector, plays a role in the implementation of electronic systems, including the management of judicial records. Collaborates with government entities to ensure the efficient use of technology, including the digitization and electronic management of judicial documents.

What responsibilities do boards of directors and managers have in companies in Mexico in relation to the verification of risk lists?

Boards of directors and managers in companies in Mexico have the responsibility of ensuring that risk list check regulations are met. They must establish compliance policies and procedures, monitor the implementation of these policies, and be aware of the risks associated with the company's activities. Your leadership is essential to promoting a culture of compliance in the organization.

What is the situation of the rights of women with disabilities in Costa Rica?

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