CARLOS EDUARDO DUNO TORRES - 19480XXX

Comprehensive Background check of Carlos Eduardo Duno Torres - 19480XXX

Nationality Venezuelan
National citizen document 19480XXX
Voter Precinct 19680
Report Available

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What is the impact of supply chain management on compliance in Chile?

Supply chain management has a significant impact on compliance in Chile. Companies must ensure that their suppliers comply with applicable rules and regulations, as they may be liable for the actions of third parties. Supply chain management includes due diligence in selecting suppliers, continually evaluating their compliance, and implementing policies that promote ethical and legal practices in the supply chain.

What are the laws and measures in Venezuela to confront cases of vandalism?

Vandalism is classified as a crime in Venezuela and is regulated by the Penal Code. This law establishes the legal provisions to prevent, investigate and punish acts of vandalism, which include damage to public or private property, riots and public disorder. The relevant authorities, such as the police, work together with the community to prevent and control vandalism. If this crime is committed, an investigation is carried out and those responsible are prosecuted, who may face prison sentences and financial penalties.

Can an embargo affect goods for personal use, such as clothing or basic furniture, in Argentina?

There are restrictions on seizing goods for personal use necessary for daily life, such as clothing or basic furniture, in order to guarantee minimum subsistence conditions.

Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to assess their suitability for a position related to the communications and media sector?

As an employer in the communications and media sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve journalism, audiovisual production, public relations or advertising. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What is the impact of tax debts on companies in the fashion and design sector in Argentina?

Companies in the fashion and design sector in Argentina may face tax debts related to sales taxes, profits and other industry-specific obligations.

What is the protection for the rights of ethnic minorities in Colombia?

In Colombia, the rights of ethnic minorities, such as Afro-Colombians and Raizals, are recognized and protected. These rights include recognition of their cultural identity, political participation, access to land, prior consultation and respect for their ways of life and community organization.

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