CARLOS EMILIO VALERA VALERA - 6121XXX

Comprehensive Background check of Carlos Emilio Valera Valera - 6121XXX

Nationality Venezuelan
National citizen document 6121XXX
Voter Precinct 2360
Report Available

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What is the process for requesting custody of a child in cases of educational neglect by one of the parents in Brazil?

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What are the regulations in Paraguay that apply to the prevention of corporate fraud, and what are the measures that companies must take to prevent fraudulent practices in their operations?

Law No. 4,799/13 "On the Fight against Corruption and Corporate Fraud" is the main regulation that regulates the prevention of corporate fraud in Paraguay. Companies must take preventive measures, implement internal controls and promote an ethical culture to prevent fraudulent practices in their operations. Complying with this legislation not only avoids legal sanctions, but also contributes to business integrity and strengthening the business environment in Paraguay.

How do judicial records affect participation in programs to promote citizen participation in Argentina?

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