EDGAR RAIMUNDO CONTRERAS PEREZ - 8991XXX

Comprehensive Background check of Edgar Raimundo Contreras Perez - 8991XXX

Nationality Venezuelan
National citizen document 8991XXX
Voter Precinct 1940
Report Available

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What is the approach of the executive branch in El Salvador to ensure due diligence in cybersecurity?

Establishes security protocols, promotes awareness of cyber risks and regulates the secure handling of digital information.

What are the sanctions and penalties established by the Paraguayan State for companies that fail to comply with due diligence requirements?

The Paraguayan State has established sanctions and penalties for companies that fail to comply with due diligence requirements. These may include fines, temporary suspensions of business activities, revocation of licenses and other corrective measures. The imposition of sanctions is intended to deter improper behavior, ensuring that companies comply with regulations and contribute to maintaining the integrity of the business environment.

How are urgent repairs handled on leased property in Argentina?

Urgent repairs must be reported to the landlord immediately, and if the landlord does not respond, the tenant can make them and request the corresponding refund.

Can the DPI be used as an identification document to travel within Guatemala?

Yes, the DPI can be used as an identification document to travel within Guatemala. It is a recognized and accepted document to carry out procedures and move within the country. However, for international travel, a valid passport is required.

What are the rights of workers in relation to profit sharing in Ecuador?

Workers in Ecuador have rights to participate in the company's profits, and regulations establish the percentage and procedures for distributing this benefit.

How has Costa Rica's participation in international treaties influenced the adoption of measures to prevent international child abduction and guarantee their protection?

Costa Rica's participation in international treaties, such as the Hague Convention on International Child Abduction, has influenced the adoption of measures to prevent international child abduction and guarantee their protection. Adherence to these treaties establishes protocols and procedures that seek to quickly and effectively resolve cases of illegal abduction, protecting the best interests of the minor and strengthening international cooperation in this area.

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