MARVIN JAVIER OCHOA CONRADO - 19820XXX

Comprehensive Background check of Marvin Javier Ochoa Conrado - 19820XXX

Nationality Venezuelan
National citizen document 19820XXX
Voter Precinct 2957
Report Available

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Mexico has a rigorous approach to preventing money laundering related to corruption and misappropriation of public funds. Investigations and audits are carried out to identify and confiscate assets resulting from corrupt activities.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of children's rights in Brazil?

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Parental alienation, which involves manipulating or negatively influencing the relationship between a child and one of their parents, is considered a crime in Mexico. Legal consequences may include criminal sanctions, child protection measures, and the implementation of family intervention programs. The best interests of the child are promoted and actions are implemented to prevent and punish parental alienation.

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Compliance technology and software facilitate efficient management of policies, controls and audits, risk monitoring and real-time reporting, helping companies comply with regulations in the Dominican Republic

How is the ethical conduct of contractors evaluated before contracts are awarded in Argentina?

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