MIGUEL ANGEL AQUILES OLIVERO ORDAZ - 13730XXX

Comprehensive Background check of Miguel Angel Aquiles Olivero Ordaz - 13730XXX

Nationality Venezuelan
National citizen document 13730XXX
Voter Precinct 42330
Report Available

Recommended articles

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of deportation?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of deportation. The aim is to guarantee their dignified treatment, respect for their human rights, and provide assistance and support for their reintegration into society.

What is the crime of apology of crime in Mexican criminal law?

The crime of apology of crime in Mexican criminal law refers to the promotion, praise or exaltation of delinquent, violent or criminal conduct, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of apology. and the circumstances of the case.

How can Bolivian companies adapt to the demands of the United Nations Global Compact and guarantee the integration of the principles of sustainability, human rights and anti-corruption in their compliance policies?

Companies in Bolivia can align with the UN Global Compact by adopting policies that promote the principles of sustainability, human rights and anti-corruption. This includes implementing ethical codes, conducting social and environmental impact assessments, and actively participating in initiatives that support the Sustainable Development Goals. Integrating these principles into business culture and transparent accountability are essential steps to meeting the expectations of the Global Compact.

What specific requirements must financial institutions in Panama meet when establishing business relationships with Politically Exposed Persons (PEP)?

Financial institutions in Panama must comply with specific requirements when establishing business relationships with Politically Exposed Persons (PEP). This includes conducting additional review of the PEP's identity, assessing the nature of the relationship, obtaining higher-level approval to establish the relationship, and implementing ongoing monitoring measures. These requirements seek to ensure that institutions apply enhanced due diligence measures when engaging in financial transactions with PEPs, thereby reducing the risks associated with potential illicit activities.

What measures are being taken to promote the inclusion of youth in El Salvador?

Measures are being implemented to promote youth inclusion in El Salvador, including education, employment and civic participation programs to empower young people and provide them with development opportunities.

What is the impact of artificial intelligence on fraud detection in the Mexican banking system?

Artificial intelligence has a significant impact on fraud detection in the Mexican banking system by analyzing large volumes of data to identify suspicious patterns and behaviors, allowing for faster and more accurate detection of fraudulent activities.

Other profiles similar to Miguel Angel Aquiles Olivero Ordaz