CARLOS ESTEBAN NAVARRO MENDOZA - 10797XXX

Comprehensive Background check of Carlos Esteban Navarro Mendoza - 10797XXX

Nationality Venezuelan
National citizen document 10797XXX
Voter Precinct 38733
Report Available

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What is the negative action in Mexican civil law?

The negative action is the right that the owner has to demand that his property right be recognized and respected, preventing any disturbance or limitation to the exercise of his proprietary powers.

What actions are being taken in Colombia to prevent and combat corruption among Politically Exposed Persons?

In Colombia, various actions have been implemented to prevent and combat corruption among Politically Exposed Persons. These actions include the promulgation of stricter laws and regulations, the strengthening of control and supervision mechanisms, the promotion of transparency and accountability, the creation of specialized agencies in the fight against corruption and international cooperation to exchange information and improve research.

What law regulates free legal assistance in judicial processes in El Salvador?

Free legal assistance is governed by the Free Legal Assistance Law, which guarantees access to free legal defense for those who do not have sufficient financial resources.

How do Bolivian companies in the information technology (IT) sector address specific challenges related to cybersecurity in risk list verification, ensuring the protection of data and systems?

Companies in the information technology sector in Bolivia address cybersecurity challenges in risk list verification through the implementation of advanced measures. They use encryption systems, user authentication and participate in cybersecurity certification programs. This ensures the protection of data and systems, avoiding associations with risk entities in the digital field.

How is regulatory compliance addressed in the energy and natural resources sector in the Dominican Republic?

Compliance with regulations in this sector involves obtaining environmental and energy permits, managing risks related to the exploitation of natural resources, and adhering to industry-specific regulations, such as hydrocarbons and mining.

Are there incentives to encourage the proactive collaboration of exposed people in preventing illicit activities?

Yes, in Paraguay incentives are implemented to encourage collaboration

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