OCTAVIO ANDRES VIANA MONTOYA - 8633XXX

Comprehensive Background check of Octavio Andres Viana Montoya - 8633XXX

Nationality Venezuelan
National citizen document 8633XXX
Voter Precinct 26000
Report Available

Recommended articles

What is the role of senior management in establishing a culture of compliance in Colombian companies?

Senior management plays a crucial role in creating a culture of compliance in Colombian companies. They must lead by example, actively support compliance initiatives, allocate appropriate resources, and communicate the importance of regulatory compliance at all levels of the organization. The proactive participation of senior management is essential to foster an ethical culture and guarantee the commitment of the entire company to compliance principles.

What is the approach of Argentine companies in managing data privacy in compliance programs?

Data privacy management in Argentina is addressed in compliance programs through the implementation of security measures, clear privacy policies and adaptation to regulations such as the Personal Data Protection Law. This ensures adequate protection of personal information.

What is Guatemala's position on complicity in crimes against humanity committed in its territory?

Guatemala's position on complicity in crimes against humanity committed in its territory may imply a willingness to prosecute accomplices involved in these serious crimes. Guatemalan authorities can collaborate with international justice and apply measures to punish complicity in massive human rights violations.

How is the participation of youth and entrepreneurs in public contracts in Ecuador encouraged?

The participation of youth and entrepreneurs in public contracts in Ecuador is encouraged through the creation of programs and policies that facilitate the access of these groups to the market, the simplification of requirements to participate in tenders and the implementation of incentives that support the active participation of young people and entrepreneurs in government projects.

What is the participation of the Ombudsman's Office in the embargo process in Paraguay?

The Ombudsman's Office can play a role in the seizure process in Paraguay, especially in regards to guaranteeing the rights and equity of citizens. Their involvement may include monitoring processes to prevent potential injustices and ensure that fundamental rights are respected during embargo. Additionally, the Ombudsman's Office can intervene in specific cases to protect those who might be especially vulnerable in embargo situations. Understanding the involvement of the Ombudsman's Office is essential for those involved in seizure processes, as this entity can advocate for justice and the protection of citizens' rights.

What are the laws and measures in Venezuela to confront cases of police violence?

Police violence is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of police violence, which involves the excessive or arbitrary use of force by security agents in the exercise of their functions. The competent authorities, such as the Public Ministry and security control bodies, work to protect human rights and prosecute those responsible for police violence. It seeks to guarantee the integrity and security of people against any abuse or violation of their rights by security forces.

Other profiles similar to Octavio Andres Viana Montoya