EDWARD JOSE PARAHUATY RODRIGUEZ - 20245XXX

Comprehensive Background check of Edward Jose Parahuaty Rodriguez - 20245XXX

Nationality Venezuelan
National citizen document 20245XXX
Voter Precinct 9262
Report Available

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How can companies in Argentina effectively manage the risks associated with corruption and bribery, and what measures should they take to comply with anti-corruption laws?

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How are identity theft crimes punished in Ecuador?

Identity theft crimes, which involve the impersonation of another person for fraudulent purposes, are considered crimes in Ecuador and can lead to prison sentences and financial penalties. This regulation seeks to protect the identity and security of people, guaranteeing the veracity and authenticity of personal information.

How are risks related to product safety and manufacturer liability addressed in due diligence for electronic technology companies in Peru?

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