LUIS OVIDIO CARRERO RAMONES - 23542XXX

Comprehensive Background check of Luis Ovidio Carrero Ramones - 23542XXX

Nationality Venezuelan
National citizen document 23542XXX
Voter Precinct 48920
Report Available

Recommended articles

What is the relationship between embargoes and the preservation of biological diversity in agricultural development projects in Bolivia?

The relationship between embargoes and the preservation of biological diversity in agricultural development projects in Bolivia is essential to guarantee sustainable agricultural practices. Courts must apply precautionary measures that prevent soil degradation, loss of biodiversity and the introduction of harmful practices during embargoes. Coordination with agricultural entities, the review of cultivation practices and the implementation of measures that promote biodiversity are fundamental elements to address embargoes in agricultural development in a way that preserves the biological wealth of the country.

What are the laws that regulate food rights in Colombia?

In Colombia, food rights are regulated by the Civil Code and the Children and Adolescents Code. These codes establish the obligations and rights related to food, especially in the context of family relationships.

How is cybersecurity risk management incorporated into the compliance strategy in Argentine companies?

Cybersecurity risk management is incorporated into the compliance strategy in Argentina through the adoption of proactive measures. This includes continuous assessment of cyber threats, implementation of cybersecurity controls, and rapid response to security incidents to protect data integrity and privacy.

How have sanctions on contractors in the health sector in Costa Rica evolved, especially in situations of health crises, and what is the impact on resource management and the quality of health services?

Sanctions on contractors in the health sector in Costa Rica have evolved, especially in situations of health crises. These measures seek to ensure efficiency and quality in resource management, with a particular focus on transparency and regulatory compliance. The application of sanctions in this sector has driven improvements in infrastructure and the provision of health services, ensuring a more effective response to emergencies and protecting the health of the population.

What measures have been implemented in Argentina to prevent money laundering in the nonprofit sector?

In the nonprofit sector in Argentina, measures have been implemented to prevent money laundering. These organizations are required to comply with transparency and accountability obligations, maintain adequate records of their financial operations and report any suspicious activity to the FIU. In addition, cooperation and exchange of information between non-profit organizations and authorities is promoted to prevent the misuse of this sector for money laundering.

What is the role of financial audits in compliance with PEP regulations in Mexico?

Financial audits can help ensure that PEP transactions and assets comply with regulations and provide solid documentation in the event of a review by authorities.

Other profiles similar to Luis Ovidio Carrero Ramones