LUCIO ORTEGA POLANCO - 7907XXX

Comprehensive Background check of Lucio Ortega Polanco - 7907XXX

Nationality Venezuelan
National citizen document 7907XXX
Voter Precinct 56720
Report Available

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Due diligence is of crucial importance in risk management within the framework of compliance for Ecuadorian companies, especially in international commercial transactions. Before doing business with third parties, companies should conduct thorough risk assessments, including ethical, legal and financial aspects. This involves reviewing the reputation of business partners, assessing regulatory compliance in countries of operation, and considering potential risks related to business ethics. Due diligence not only helps prevent legal risks, but also supports ethical decision-making and building strong business relationships.

What is the name of your latest research project in the area of epidemiology focused on tropical diseases in Ecuador?

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What is the relationship between tax debt and commercial transactions carried out through digital platforms in Bolivia?

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What is the rural development policy in Chile?

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What is the process to request the restoration of civil and political rights after serving a sentence in Mexico?

The process for requesting restoration of civil and political rights after serving a sentence in Mexico may vary by jurisdiction. In general, people with criminal records who have completed their sentence can request the restoration of their civil and political rights through a legal process. This may include rights such as voting and participating in elections. The process may require submission of an application and demonstration of positive conduct and compliance with legal obligations. It is important to seek legal advice and follow appropriate procedures for the restoration of civil and political rights.

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