EDUARDO JOSE RAMOS AREVALO - 10535XXX

Comprehensive Background check of Eduardo Jose Ramos Arevalo - 10535XXX

Nationality Venezuelan
National citizen document 10535XXX
Voter Precinct 17502
Report Available

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In Guatemala, the crime of identity theft is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who use another person's identity, whether physically or virtually, for the purpose of committing fraud, obtaining illicit economic benefits, or causing harm. The legislation seeks to protect the identity and privacy of people, promoting security in the use of personal information.

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What is the process to request construction authorization for a tourism project in Honduras?

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What does the Paraguayan State take to promote a culture of regulatory compliance in companies, and are there incentive programs for those that demonstrate a high level of commitment to compliance?

The Paraguayan State promotes a culture of regulatory compliance by raising awareness and disseminating current regulations. In addition, incentive programs are encouraged for companies that demonstrate a high level of commitment to compliance. These programs may include tax benefits, public recognition, and other forms of recognition for those companies that implement and maintain strong regulatory compliance practices.

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