CARLOS DEL VALLE CARAPAICA CHACON - 6360XXX

Comprehensive Background check of Carlos Del Valle Carapaica Chacon - 6360XXX

Nationality Venezuelan
National citizen document 6360XXX
Voter Precinct 39466
Report Available

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How does Law 453 on Social Participation and Control in Bolivia affect the compliance practices of companies and what actions should they take to effectively integrate social participation into their operations?

Law 453 seeks to promote citizen participation in government decisions. Companies must consider public opinion in their operations and projects. To comply with this law, it is essential to establish citizen participation mechanisms, such as public hearings and consultations. Transparency in communication and the integration of community comments into business decisions are essential to meet the expectations of Law 453.

How is the crime of leaking confidential information penalized in the Dominican Republic?

The leak of confidential information is a crime that is prosecuted in the Dominican Republic. Those who disclose or leak confidential or reserved information without proper authorization, putting national security, privacy or the rights of third parties at risk, may face criminal sanctions and fines, as established in the Penal Code and data protection laws. .

How are the license and use conditions regulated in a software sales contract in Argentina?

In software sales contracts in Argentina, the license and use conditions must be clearly established. This may include licensing, usage restrictions, updates and any protection measures against piracy or unauthorized use.

What are the financing options for development projects in the tourism project management consulting services sector in the Dominican Republic?

Development projects in the tourism project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs, and alliances with companies specialized in project management consulting. of tourism. These financings are intended for projects that promote planning and development services for tourist destinations, management of tourism infrastructure projects, tourism promotion and marketing, and improvement of quality and sustainability in the tourism industry.

Can the debtor request partial release of the embargo in Panama if he or she has made partial payments on the debt?

Yes, the debtor can request partial release of the embargo in Panama if he has made partial payments on the debt. If the debtor has made significant payments and demonstrates good faith in fulfilling the obligation, he or she may request the court to partially release the lien in relation to property or assets equivalent to the amount paid. The court will evaluate the request and make a decision based on the circumstances of the case.

How is the crime of extortion legally addressed in Bolivia?

Extortion in Bolivia is punishable by the Penal Code. The penalties for this crime can include prison, fines and other measures depending on the seriousness of the case. The legislation seeks to protect victims and discourage extortion practices through effective legal actions.

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