IMAR ANTONIO CALDERON RAMIREZ - 16496XXX

Comprehensive Background check of Imar Antonio Calderon Ramirez - 16496XXX

Nationality Venezuelan
National citizen document 16496XXX
Voter Precinct 39332
Report Available

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The embargo has had an impact on cooperation in the field of cybersecurity in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and companies specialized in cybersecurity, as well as access to resources and technologies necessary to protect digital infrastructure and data. This may leave Venezuela more vulnerable to cyberattacks and digital threats.

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What is the impact of due diligence in the international trade consulting services sector in Colombia, especially in terms of customs compliance, risk management and ethics in commercial transactions?

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What are the penalties for hoarding in Argentina?

Hoarding, which involves the excessive accumulation of basic or essential goods for the purpose of obtaining improper profits or manipulating market prices, is a crime in Argentina. Penalties for hoarding can vary depending on the case and circumstances, but can include criminal and civil penalties, such as prison terms, fines, and confiscation of the hoarded property. It seeks to guarantee equitable access to goods and prevent speculative practices that are harmful to the economy and society.

What measures does labor legislation in Paraguay establish to guarantee the occupational health and safety of workers?

Occupational safety and health in Paraguay are regulated by the Labor Code, which establishes measures and regulations to guarantee safe conditions in the work environment and protect the health of workers.

How is continuous training on professional ethics addressed by the State in Paraguay to guarantee the updating of professionals?

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