OSMAR YVAN RUIZ FAGUNDEZ - 15496XXX

Comprehensive Background check of Osmar Yvan Ruiz Fagundez - 15496XXX

Nationality Venezuelan
National citizen document 15496XXX
Voter Precinct 20200
Report Available

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Can I request a review of my criminal record if there has been an error in the identification of the person in the records?

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How are ethical and corporate social responsibility (CSR) aspects addressed in due diligence in Peru?

Ethical and CSR due diligence in Peru focuses on evaluating the company's commitment to sustainable and socially responsible practices. CSR initiatives, social responsibility policies and contributions to the community will be reviewed. The company's reputation in terms of business ethics and sustainability is also considered.

What measures have been taken in Bolivia to strengthen the investigation capacity of the authorities in charge of combating money laundering?

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What is the difference between consignment contract and distribution contract in Brazil?

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