LUIS ANGEL BRITO OCHOA - 10994XXX

Comprehensive Background check of Luis Angel Brito Ochoa - 10994XXX

Nationality Venezuelan
National citizen document 10994XXX
Voter Precinct 20360
Report Available

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In Panama, we seek to protect the rights of refugees. The country is a signatory to the Convention relating to the Status of Refugees and its Protocol, and has national legislation that establishes procedures for the recognition and protection of refugees. Assistance and protection is provided to people fleeing persecution, war or violence, ensuring their access to education, health, work and other fundamental rights.

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International cooperation in the supervision of PEPs in Peru involves bilateral and multilateral agreements, exchange of information with other countries and international organizations, and collaboration in cross-border investigations.

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Background checks in Ecuador may include information about ethical conduct in the professional field, especially if it is related to violations of ethical codes that could affect the individual's suitability for certain jobs.

How does the Paraguayan State ensure that due diligence processes are equitable and non-discriminatory to certain sectors or companies for the benefit of others?

The Paraguayan State ensures that due diligence processes are equitable and do not discriminate between sectors or companies through the application of clear and objective criteria. Transparency will be encouraged in the definition of requirements and the evaluation of compliance, avoiding unjustified preferences. In addition, mechanisms are established to receive comments and consultations from interested parties, ensuring an inclusive and fair approach in the application of regulations.

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Can the judicial records of an individual in Guatemala be shared with other countries?

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