OSWALDO DAVID MENESES - 24122XXX

Comprehensive Background check of Oswaldo David Meneses - 24122XXX

Nationality Venezuelan
National citizen document 24122XXX
Voter Precinct 40408
Report Available

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What is the name of your latest research project in the field of pediatric physiotherapy in Ecuador?

My last research project in the field of pediatric physiotherapy was called [Project Name] and ran from [Start Date] to [Completion Date].

How is advertising of products or services that promise specific results in sales contracts regulated in Paraguay?

Advertising of products or services that promise specific results in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection.

What is the legal framework for weapons trafficking crimes in El Salvador?

The Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles regulates weapons trafficking crimes in the country.

How has the economic crisis affected food security in Venezuela?

The economic crisis has affected food security in Venezuela, with shortages of basic foods, increased prices and access difficulties for a large part of the population. Over-reliance on imports and lack of investment in agriculture have contributed to this situation.

What is the role of SEPRELAD in promoting the culture of regulatory and ethical compliance in obligated entities in Paraguay?

SEPRELAD plays a key role in promoting the culture of regulatory and ethical compliance in obligated entities in Paraguay. The entity carries out training, dissemination and awareness actions aimed at professionals in the financial sector, companies and liberal professionals. These initiatives seek to foster understanding of the risks associated with money laundering and promote ethical and law-compliant business and financial practices. SEPRELAD collaborates with other government entities, the private sector, and professional organizations to promote a culture of regulatory compliance that strengthens the country's capacity to prevent money laundering.

What are the measures to prevent corruption in Ecuador?

Ecuador implements measures such as transparency, audits and anti-corruption laws to prevent and punish acts of corruption.

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