CARLOS ENRIQUE TUSSEN RENGEL - 16077XXX

Comprehensive Background check of Carlos Enrique Tussen Rengel - 16077XXX

Nationality Venezuelan
National citizen document 16077XXX
Voter Precinct 6584
Report Available

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How are the rights of women in situations of gender violence addressed in indigenous communities in Chile?

Women in indigenous communities in Chile who face gender violence have the right to receive protection and access to specialized services. The implementation of specific measures that respect and value the culture and traditions of indigenous communities is promoted, while guaranteeing the safety and well-being of women. It seeks to strengthen coordination between state agencies and traditional authorities to provide a comprehensive and culturally appropriate response to gender violence in these communities.

What are the regulations related to the protection of personal data in the educational field in the Dominican Republic?

The protection of personal data in the educational field is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data in all areas, including education. Educational institutions must guarantee the privacy and security of student and staff information.

How is a lease contract renewed in Colombia?

The renewal of a lease contract in Colombia is carried out by agreement between the parties. It is common to include an automatic renewal clause in the original contract, specifying the conditions for renewal, such as the term and possible changes to the rental fee. In the absence of this clause, the parties must negotiate and agree to the renewal before the original contract expires.

Is customer consent required to carry out due diligence in the KYC process?

Yes, in the KYC process in Guatemala, the client's consent is required to carry out due diligence. Clients must be informed about KYC procedures and give consent to have their identity, economic activity and source of funds verified. Consent is a fundamental part of ensuring transparency and legal compliance.

How can research and development services companies in Argentina handle the disciplinary backgrounds of scientists and researchers ethically?

Research and development services companies in Argentina can manage the disciplinary backgrounds of scientists and researchers ethically by evaluating the relevance of the background to research and development. It is essential to balance integrity in research with rehabilitative opportunities for those with disciplinary backgrounds that demonstrate competency in the realm of science and research.

What is the background check process in cases of acquiring citizenship in the Dominican Republic?

In cases of acquiring citizenship in the Dominican Republic, background checks are an essential process. Applicants must provide detailed information about their background, criminal history and other relevant documents. The competent authorities, such as the General Directorate of Immigration, carry out a thorough review of these documents and may carry out additional investigations as necessary. Verification is crucial to ensure that applicants meet the legal and security requirements to acquire citizenship

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