OSCAR CLODOMIRO RIVERO MUÑOZ - 22452XXX

Comprehensive Background check of Oscar Clodomiro Rivero Muñoz - 22452XXX

Nationality Venezuelan
National citizen document 22452XXX
Voter Precinct 61940
Report Available

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What is the process to request the adoption of a minor in El Salvador when the biological parents cannot be located?

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How do you rate the candidate's ability to promote an inclusive work environment for people with disabilities, considering the importance of diversity in the Argentine workforce?

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How is transparency in company ownership promoted to prevent the use of shell companies in money laundering operations in Argentina?

Promoting transparency in company ownership is essential to prevent the use of shell companies in money laundering operations in Argentina. Regulations have been implemented requiring the identification of beneficial owners of companies and the creation of accessible public records. These measures seek to discourage the use of opaque structures and facilitate the early detection of possible illicit activities.

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