CARLOS MIGUEL CAICEDO DUQUE - 16124XXX

Comprehensive Background check of Carlos Miguel Caicedo Duque - 16124XXX

Nationality Venezuelan
National citizen document 16124XXX
Voter Precinct 50102
Report Available

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How is complicity and co-authorship distinguished in the Costa Rican legal system?

In Costa Rica, complicity implies helping or encouraging the crime, while co-authorship implies direct and joint participation in the commission of the criminal act.

How can law students become actively involved in the defense of family rights in El Salvador from university?

Participating in legal clinics, study groups and extracurricular activities focused on family law and its social impact.

How is PEP supervision addressed in the international organizations in which Argentina participates?

The supervision of PEP within the international organizations in which Argentina participates is addressed through cooperation and compliance with international standards. Regulations are implemented that align with the standards of international organizations, guaranteeing consistent supervision. Active collaboration with the supervisory bodies of these organizations and participation in joint initiatives strengthen the effectiveness of PEP supervision at the international level. In addition, adherence to international agreements and conventions that establish standards in the prevention of illicit activities related to PEP is promoted.

What are the legal differences between divorce and de facto separation in El Salvador and Panama?

In both countries, divorce and de facto separation imply the dissolution of the relationship with legal effects, but divorce formalizes the termination of the marriage and may require specific legal procedures, while de facto separation does not lead to the dissolution of the marriage bond. but may involve separation agreements.

What is the legislation that regulates the protection of personal data in rental contracts in Mexico?

The Federal Law on Protection of Personal Data Held by Private Parties regulates the protection of personal data in Mexico. Both the landlord and the tenant must comply with this legislation when handling personal information in the context of a tenancy agreement.

How does the legislation address the verification of the authenticity and legitimacy of funds in financial transactions in El Salvador?

Establishes procedures to verify the origin and legitimacy of funds used in financial transactions.

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