CRISPULO ENRIQUE CUBILLAN HERRERA - 9393XXX

Comprehensive Background check of Crispulo Enrique Cubillan Herrera - 9393XXX

Nationality Venezuelan
National citizen document 9393XXX
Voter Precinct 61682
Report Available

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What are the measures that the Dominican Republic takes to guarantee the security of its borders in case of facing embargoes?

The Dominican Republic takes measures to guarantee the security of its borders in case it faces embargoes. This includes strengthening border surveillance and control, cooperating with other countries on security, implementing advanced security technologies and systems, and collaborating with international organizations in the fight against transnational crime. The objective is to protect territorial integrity, prevent smuggling and guarantee internal security.

Are there incentives for contractors to adopt ethical practices and comply with regulations in Guatemala?

Yes, in Guatemala, there are incentives for contractors to adopt ethical practices and comply with regulations. These can include preference in bidding processes for contractors with clean records, participation in ethical certification programs and improving reputation, which can translate into greater business opportunities.

What is the penalty for the crime of negligent homicide in Chile?

Homicide by negligence in Chile can be punished with prison sentences if it is proven that there was serious negligence.

How are cybersecurity risks addressed in PEP supervision in Argentina?

Cybersecurity risks in PEP supervision in Argentina are addressed through the implementation of advanced measures. Robust protocols are established to protect confidential information related to PEP, using state-of-the-art security technologies. Ongoing staff training and cyber threat awareness are key components to preventing attacks. Additionally, collaboration with cybersecurity experts and constant updating of systems are encouraged to address evolving threats. The protection of financial information is essential to ensure the integrity of PEP supervision.

What protections exist for debtors in cases of unfair or abusive seizure in the Dominican Republic?

Debtors in the Dominican Republic have protections

What is the difference between storage contract and deposit contract in Brazil?

In the storage contract in Brazil, the bailee undertakes to custody and preserve the goods, while in the warehouse contract the bailee only undertakes to keep the goods.

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