CLARA CELESTE CAÑONGO - 4170XXX

Comprehensive Background check of Clara Celeste Cañongo - 4170XXX

Nationality Venezuelan
National citizen document 4170XXX
Voter Precinct 24
Report Available

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Are there collaboration mechanisms between the private sector and the public sector to prevent and combat corruption related to politically exposed persons in Peru?

Yes, there are collaboration mechanisms between the private sector and the public sector in Peru to prevent and combat corruption related to politically exposed persons. These mechanisms include strategic alliances, cooperation agreements and continuous dialogue between both sectors. Effective collaboration is essential to strengthen transparency, business ethics and compliance with anti-corruption regulations.

What are arbitration awards and what is their relationship with labor lawsuits in Mexico?

Arbitration awards are decisions made by arbitrators rather than labor courts. In some cases, the parties in a Mexican employment lawsuit may agree to resolve their dispute through an arbitration process rather than a trial. Arbitration awards are equally binding and must be followed.

What compliance measures should companies in the technology and telecommunications sector in Peru take?

Technology and telecommunications companies in Peru must comply with data privacy, consumer protection and cybersecurity regulations, which involves the adoption of specific policies and procedures.

Can I use my official Mexican ID as an identification document to obtain internet services abroad?

In most cases, your official Mexican ID will not be accepted as an identification document to obtain internet services abroad. Internet service providers in each country may have specific requirements, so it is advisable to check with the local provider for the necessary documents.

What is the validity of the citizenship card in Colombia?

The citizenship card in Colombia does not have an expiration date, it is an identification document valid indefinitely.

What are the penalties for evading compliance with support obligations under Guatemalan law?

Guatemalan laws impose sanctions on those who evade compliance with support obligations. These sanctions may include fines, legal actions and other measures to ensure compliance with obligations established by law.

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