CARMEN CATALINA PEREZ DE DI BLASI - 1862XXX

Comprehensive Background check of Carmen Catalina Perez De Di Blasi - 1862XXX

Nationality Venezuelan
National citizen document 1862XXX
Voter Precinct 37369
Report Available

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Can modifications be made to the RUT after its issuance?

Yes, it is possible to make modifications to the RUT in case of errors or changes in information, such as an address update. This is done through the SII.

What is the role of the Monetary Board in regulating the financial system in relation to money laundering in the Dominican Republic?

The Monetary Board is responsible for establishing monetary policies and supervising the financial system to prevent money laundering and ensure economic stability.

What institutions oversee PEPs in Peru?

In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is one of the institutions in charge of supervising the financial obligations of PEPs. In addition, the Comptroller General of the Republic controls public management and the use of resources.

Can these companies act as intermediaries in El Salvador?

Yes, some act as intermediaries between citizens and the government, facilitating and simplifying administrative procedures in the country.

What is being done to prevent and eradicate child and forced marriage in Peru?

In Peru, measures are being taken to prevent and eradicate child and forced marriage. Laws have been established that raise the minimum legal age for marriage, education on gender equality is promoted, and work is being done to raise awareness and train the actors involved. In addition, support and protection is provided to girls and adolescents at risk of forced marriage, and it seeks to raise awareness about women's rights and the negative consequences of early marriage.

What are the characteristics of the employment contract in the computer security sector in Mexico

The characteristics of the employment contract in the computer security sector in Mexico include knowledge in cybersecurity, cryptography, identity and access management, personal data protection, regulatory compliance in information security, and skills in vulnerability analysis and response in the event of security incidents.

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