CARLOS EDUARDO CASTILLO BERBECIA - 22426XXX

Comprehensive Background check of Carlos Eduardo Castillo Berbecia - 22426XXX

Nationality Venezuelan
National citizen document 22426XXX
Voter Precinct 16740
Report Available

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In sales contracts in the technology sector in Argentina, issues such as intellectual property, technical support, updates and data privacy must be addressed. The clauses must reflect the particularities of the technology industry and comply with applicable regulations.

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What is the role of financial education in preventing money laundering in Venezuela?

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The right to participation of people in a situation of rural labor mobility in Costa Rica implies their right to participate in labor and union matters related to the rural area, to receive protection in the workplace and to participate in decision-making that affects their working conditions in that context. The aim is to guarantee their inclusion and active participation in the rural work life of the country.

How is the right of grandparents to visit their grandchildren regulated in cases of divorce or separation in Argentina?

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How is financial education promoted as part of the prevention of money laundering in Argentina?

The promotion of financial education is an integral part of the prevention of money laundering in Argentina. Educational campaigns are carried out to inform the public about the risks of money laundering, how to recognize suspicious activities and the importance of reporting them. Collaboration between government entities, educational institutions and the private sector contributes to strengthening financial awareness and active participation in the prevention of money laundering.

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