JOSE TOMAS AGUIRRE OVIEDO - 17536XXX

Comprehensive Background check of Jose Tomas Aguirre Oviedo - 17536XXX

Nationality Venezuelan
National citizen document 17536XXX
Voter Precinct 17140
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of people with chronic or terminal illnesses?

Ecuador recognizes and protects the right to protection of the rights of people with chronic or terminal illnesses. Access to adequate health services, respect for the dignity and autonomy of people, relief of pain and suffering, and access to palliative care are promoted. The right to make informed decisions and receive the necessary support in situations of chronic or terminal illness is guaranteed.

How has the KYC process in Mexico adapted in response to advances in technology such as blockchain and cryptocurrencies?

The KYC process in Mexico has been adapted to address the challenges posed by blockchain technology and cryptocurrencies, including identifying encrypted transactions and collaborating with global regulators to prevent the use of cryptocurrencies in illicit activities.

What happens if a person does not comply with the conditions of his or her parole in Mexico?

If a person does not comply with the conditions of his or her parole in Mexico, he or she may face parole revocation and reincarceration. The prison authority will monitor compliance with the conditions and determine if they have been breached. The severity of the breach and the specific circumstances may influence the court's decision.

What is Ecuador's strategy to prevent money laundering in the information technology and cybersecurity sector?

Ecuador has developed a specific strategy to prevent money laundering in the information technology and cybersecurity sector. This includes implementing digital security protocols, identifying potential risks in electronic transactions, and collaborating with cybersecurity experts to prevent the misuse of these technologies in illicit activities.

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

The State can promote continuous training in professional ethics through training programs, ensuring that professionals are updated and aware of current ethical regulations.

Can companies be sanctioned for non-compliance with tax regulations in Paraguay?

Yes, companies can be sanctioned for non-compliance with tax regulations in Paraguay. The Undersecretariat of State for Taxation (SET) is the entity in charge of supervising compliance with tax obligations. Failure to comply with tax obligations may result in financial sanctions, fines and other punitive measures. Complying with tax regulations is essential to avoid legal consequences and maintain a good business reputation.

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