OSCAR FELIPE AREVALO HERNANDEZ - 11428XXX

Comprehensive Background check of Oscar Felipe Arevalo Hernandez - 11428XXX

Nationality Venezuelan
National citizen document 11428XXX
Voter Precinct 27890
Report Available

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How is the infiltration of PEP into non-governmental organizations in Argentina prevented?

Preventing PEP infiltration into non-governmental organizations (NGOs) in Argentina is addressed through the implementation of transparency and governance measures. NGOs establish internal policies that prohibit the participation of PEPs in management positions or in strategic decision-making. In addition, proactive disclosure of possible connections with PEP by members of the organization is encouraged. External audits and collaboration with oversight bodies help strengthen oversight of NGOs and prevent improper infiltration. Civil society participation in monitoring these organizations is also essential to maintaining integrity in the non-governmental sector.

What are the requirements to request a permit to operate a radio station in Honduras?

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How are the rights of migrants protected in Mexico?

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Can I request the expungement of my judicial records in Brazil?

Brazil Yes, it is possible to request the expungement of judicial records in Brazil. However, there are specific criteria that determine when the request can be made and when deletion is considered appropriate. Generally, the time elapsed since the commission of the crime and the subsequent conduct of the individual are taken into account when evaluating the application.

What is the procedure for modifying or amending a sales contract in Argentina?

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