RAFAEL ASDRUBAL APONTE ORTEGA - 12311XXX

Comprehensive Background check of Rafael Asdrubal Aponte Ortega - 12311XXX

Nationality Venezuelan
National citizen document 12311XXX
Voter Precinct 19600
Report Available

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What happens if the landlord wants to sell the leased property in El Salvador?

If the landlord decides to sell the leased property, the lease continues with the new owner. The new owner must abide by the terms of the existing contract until it expires.

What is the situation of the rights of children in Guatemala in relation to protection against labor exploitation and access to quality education?

Children in Guatemala face challenges in terms of protection against labor exploitation and access to quality education due to poverty, lack of opportunities and the persistence of traditional practices that violate their rights. Measures are being implemented to strengthen protection against child labor exploitation, including promoting laws and policies that prohibit child labor, strengthening monitoring and rights protection systems, and promoting educational and training opportunities for boys and girls. at risk.

How is risk management related to PEP addressed in the field of scientific research and technological development in Colombia?

In the field of scientific research and technological development in Colombia, the management of risks related to PEP is addressed through the application of due diligence policies and procedures. Project funding and collaborator participation are carefully evaluated to identify possible links to PEP that may affect the integrity of the research. In addition, transparency is promoted in the disclosure of results and ethical decision-making. Effective management of these risks is essential to preserve the integrity and reliability of scientific research and technological development in the country.

What measures are being taken to prevent money laundering in the renewable energy sector and investment in clean energy sources in Mexico?

In the renewable energy sector and investment in clean energy sources, regulations are applied to prevent money laundering, including the identification of investors and the supervision of transactions. The aim is to prevent the entry of illicit funds into this industry.

What are the responsibilities of companies in Colombia when discovering disciplinary records in an existing employee?

Companies have a responsibility to conduct impartial internal investigations, consider the seriousness of the record, and make fair decisions that align with internal policies and Colombian labor laws.

Is there international cooperation in the fight against money laundering in Guatemala? What international organizations do you collaborate with?

Yes, Guatemala cooperates internationally in the fight against money laundering. It collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities to strengthen the effectiveness of their anti-money laundering measures.

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