OSWALDO ARTURO CRESPO RUIZ - 12597XXX

Comprehensive Background check of Oswaldo Arturo Crespo Ruiz - 12597XXX

Nationality Venezuelan
National citizen document 12597XXX
Voter Precinct 17850
Report Available

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How is the crime of corruption legally addressed in the private sphere in Argentina?

Corruption in the private sphere in Argentina is penalized by laws that seek to prevent and punish corrupt practices within private companies and organizations. Sanctions are imposed on individuals involved in acts of corporate corruption.

What actions are being taken to strengthen the protection of the rights of migrants in transit through Mexico?

Actions are being implemented to strengthen the protection of the rights of migrants in transit through Mexico, such as the creation of assistance networks and shelters, the training of officials in a human rights approach, the promotion of awareness campaigns and cooperation with international organizations and civil society organizations.

How are sanctions on contractors addressed in cases of emergency or disaster in Peru?

In emergency or disaster situations in Peru, sanctions on contractors may [details on temporary flexibility, special considerations]. This allows for an agile response while ensuring integrity in the procurement of critical services.

What cybersecurity measures must be adopted by companies to meet compliance in Peru?

Peruvian companies must implement cybersecurity measures to protect data and sensitive information, in compliance with regulations such as Law No. 29733 on Personal Data Protection.

How do embargoes influence the research and development of technologies for the efficient management of drinking water in Bolivia?

Embargoes can influence the research and development of technologies for the efficient management of drinking water in Bolivia, affecting the availability of safe water for the population. Projects aimed at water purification systems, efficient distribution technologies and education programs on responsible water use may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable drinking water management during the embargo process. Collaboration with water entities, the review of water management policies and the promotion of investments in technologies for sustainable access to water are essential to address embargoes in this sector and contribute to improving the quality of life of the population in Bolivia .

What are the effects of money laundering on the Venezuelan economy?

Money laundering has detrimental effects on the Venezuelan economy. It enables the illicit enrichment of corrupt and criminal individuals, fosters economic inequality, erodes trust in financial institutions, and undermines the country's economic and political stability. Furthermore, money laundering makes the fight against poverty more difficult and limits legitimate investments and sustainable development.

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