OSWALDO GREGORIO ABREU - 18121XXX

Comprehensive Background check of Oswaldo Gregorio Abreu - 18121XXX

Nationality Venezuelan
National citizen document 18121XXX
Voter Precinct 33670
Report Available

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What is the contribution of the Indigenous Women's Ombudsman's Office in due diligence to prevent discrimination and gender violence in Guatemala?

The Indigenous Women's Ombudsman contributes to due diligence by advocating for the rights of indigenous women, promoting gender equality and preventing discrimination and violence.

Can El Salvador face an economic embargo?

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What is Bolivia's strategy to prevent money laundering in the field of commercial transactions carried out through national electronic commerce platforms, and how is integrity guaranteed in this growing digital market?

Bolivia has developed a comprehensive strategy to prevent money laundering in commercial transactions through national electronic commerce platforms. Detailed controls are implemented on these transactions, verifying the authenticity of the operations and the legitimacy of the funds. Collaborating with electronic service providers and adapting to market trends helps ensure integrity in this growing digital space.

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