FERNANDO RAFAEL CANELON CARREÑO - 12427XXX

Comprehensive Background check of Fernando Rafael Canelon Carreño - 12427XXX

Nationality Venezuelan
National citizen document 12427XXX
Voter Precinct 17801
Report Available

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How is the crime of crimes against cybersecurity defined in Chile?

In Chile, crimes against cybersecurity are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access to computer systems, computer sabotage, interception of communications, electronic fraud, theft of information and other acts that affect the security and integrity of computer systems and data. Sanctions for crimes against cybersecurity can include prison sentences, fines and compensation for the damage caused.

How is the independence of the regulatory compliance function ensured in Argentine companies?

The independence of the compliance function is ensured by ensuring that compliance officers have direct access to senior management and the board of directors. Additionally, the compliance function must have the autonomy to report potential violations without fear of retaliation.

What measures does Paraguay take to prevent the misuse of financial technologies in the financing of terrorism?

Paraguay implements specific regulations and supervision to prevent the misuse of financial technologies in the financing of terrorism, guaranteeing security and transparency in digital transactions.

How is the effective date of a sales contract established in El Salvador?

The effective date may be the date the contract is signed, a specific date agreed upon between the parties, or the occurrence of a specific event as stipulated in the contract.

What is the tax treatment of business collaboration agreements, such as strategic alliances, in Ecuador?

Business collaboration agreements may have tax implications. It is essential to know how these agreements are registered and taxed, as well as the associated tax obligations.

Can the tenant sublease the property without the landlord's consent in Argentina?

The tenant generally needs the written consent of the landlord to sublease the property in Argentina.

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