CARLOS AUGUSTO FARIA CARRUYO - 12759XXX

Comprehensive Background check of Carlos Augusto Faria Carruyo - 12759XXX

Nationality Venezuelan
National citizen document 12759XXX
Voter Precinct 63320
Report Available

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In Chile, crimes against information security are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access to computer systems, the interception of communications, the spread of computer viruses, computer sabotage and other acts that compromise the security of data and computer systems. Sanctions for crimes against information security can include prison sentences, fines, and security measures to prevent future attacks.

How are money laundering risks assessed and addressed in transactions of digital goods and services in Bolivia?

Bolivia implements specific measures to evaluate and address money laundering risks in transactions of digital goods and services, including identity verification and monitoring of transaction patterns.

How do judicial records affect the application for asylum or refuge programs in Colombia?

The application for asylum or refuge in Colombia may be affected by judicial records, since the authorities can evaluate the suitability of the applicant. The relationship between the background and the application will depend on the context and circumstances of the individual.

What is the impact of money laundering on the stability of the labor market in Costa Rica?

Money laundering can contribute to the instability of the labor market by diverting resources that could have been allocated to the creation of sustainable employment, thus impacting the economic and social stability of the country.

What is the right to gender equality in the workplace in Argentina?

In Argentina, the right to gender equality in the workplace implies guaranteeing equal opportunities, treatment and remuneration between men and women in employment. This includes the promotion of equality policies, the eradication of gender discrimination at work, the protection of maternity and the promotion of equal participation of women at all levels of employment.

What is the participation of the National Civil Police in the collection of information that feeds the judicial files?

The National Civil Police can collect and deliver relevant information to the Prosecutor's Office or the courts to be included in judicial files.

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