MARTIN ANTONIO OYARBES - 2148XXX

Comprehensive Background check of Martin Antonio Oyarbes - 2148XXX

Nationality Venezuelan
National citizen document 2148XXX
Voter Precinct 22460
Report Available

Recommended articles

How is environmental crime addressed in Ecuadorian legislation?

Environmental crime is punished in Ecuador with penalties that seek to protect the natural environment and prevent damage to the environment.

What is the role of civil society and the media in monitoring PEP activities in Chile?

Civil society and the media play an important role in monitoring PEP activities in Chile. Through whistleblowing and journalistic investigation, they contribute to maintaining transparency and accountability.

What measures has the Dominican Republic taken to prevent money laundering?

The Dominican Republic has implemented various measures to prevent money laundering, such as the obligation to report suspicious transactions, customer identification and due diligence, supervision and regulation of vulnerable sectors, and international cooperation in the fight against money laundering. .

What are the laws that govern the liability of the directors of a company in Panama?

The liability of directors is governed by company laws, which establish fiduciary duties, responsibilities and standards of conduct to ensure adequate corporate governance.

What is the name of your last participation in a sports competition in Ecuador?

My last participation in a sports competition was in [Name of competition] on [Date of competition].

What measures have been taken to promote gender equality in education in Costa Rica?

Costa Rica has implemented measures to promote gender equality in education. These include the incorporation of education for gender equality in curricula, teacher training in a gender perspective and the promotion of the equal participation of girls and women in all areas of knowledge. In addition, scholarship and support programs have been implemented to guarantee the access and permanence of women in higher education.

Other profiles similar to Martin Antonio Oyarbes