OSCAR DE JESUS RONDON TIAPA - 3688XXX

Comprehensive Background check of Oscar De Jesus Rondon Tiapa - 3688XXX

Nationality Venezuelan
National citizen document 3688XXX
Voter Precinct 5430
Report Available

Recommended articles

What measures are being implemented in Guatemala to strengthen the protection of human rights in the fight against corruption of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen the protection of human rights in the fight against corruption of Politically Exposed Persons. These measures include promoting the independence and impartiality of the judicial system, protecting human rights defenders and journalists who expose corruption, and ensuring a fair and transparent legal process for those accused of acts of corruption. In addition, the participation of civil society and citizens in the monitoring and defense of human rights in the context of political corruption is promoted.

How is financial risk management assessed, especially in relation to exposure to interest rates and changes in economic policies in Argentina?

Financial risk management is essential during due diligence in Argentina. You should analyze how the target company manages exposure to interest rates, changes in economic policies and other macroeconomic factors. Furthermore, it is crucial to evaluate the quality of financial management and risk mitigation strategies implemented to ensure financial stability in a changing economic environment.

What are the rights of people in situations of forced displacement due to natural disasters in Guatemala?

People in situations of forced displacement due to natural disasters in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection, humanitarian assistance, access to basic services, security, housing and non-discrimination.

How are ethics promoted in advertising and marketing from the perspective of regulatory compliance in Peru?

Ethics in advertising and marketing in Peru is promoted through regulations that prohibit deceptive or unfair practices. Companies must ensure that their advertising is accurate and respectful of consumers.

What additional information can a judicial record certificate in Argentina include?

In addition to criminal history, it may include information about security measures and probation.

Is there any type of special ID for minors in Bolivia?

Yes, minors have a special card known as the "Minor Identity Card" that is obtained from a certain age.

Other profiles similar to Oscar De Jesus Rondon Tiapa