CARLOS ILICH SALAZAR GARCIA - 13853XXX

Comprehensive Background check of Carlos Ilich Salazar Garcia - 13853XXX

Nationality Venezuelan
National citizen document 13853XXX
Voter Precinct 2600
Report Available

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In contracts with parties located in different jurisdictions, dispute management can be complex. The contract may include dispute resolution clauses that specify the preferred method, such as mediation or international arbitration. It may also address the choice of applicable law and the enforcement of arbitration awards in Ecuador.

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What are the laws that address the crime of invasion of privacy in Guatemala?

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How does compliance affect the supply chain of companies operating in Ecuador?

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What is the role of lawyers and accountants in preventing money laundering in Chile?

In Chile, lawyers and accountants play a fundamental role in preventing money laundering. These professionals are subject to the obligation to report suspicious transactions to the UAF when, in the course of their work, they become aware of facts that may be related to money laundering. This obligation seeks to take advantage of their experience and knowledge to strengthen the money laundering detection and prevention system.

How is the right to freedom of thought and expression guaranteed in the digital sphere in Chile?

In Chile, the right to freedom of thought and expression in the digital sphere is guaranteed. Freedom of expression online is promoted, censorship and arbitrary restriction of content are prohibited, and the privacy of digital communications is protected. In addition, protection mechanisms are established for journalists and Internet users, and access to information and diversity of opinions online are encouraged.

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