RAMON TIBURCIO QUIROZ SILVA - 2537XXX

Comprehensive Background check of Ramon Tiburcio Quiroz Silva - 2537XXX

Nationality Venezuelan
National citizen document 2537XXX
Voter Precinct 28070
Report Available

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What is the impact of fair trade promotion policies in Colombia?

Fair trade promotion policies have a significant impact in Colombia. These policies seek to guarantee fair working conditions, equitable prices and more balanced commercial relations between producers and consumers. Fair trade promotes social inclusion, sustainability and the protection of the rights of workers and local communities. In addition, it contributes to the valorization of traditional products, the strengthening of the local economy and the preservation of culture and ancestral knowledge.

What is the role of the Superintendency of Gaming Casinos in supervising the prevention of money laundering in Chile?

The Superintendency of Gaming Casinos in Chile supervises and regulates the prevention of money laundering in casinos and establishes specific regulations to guarantee compliance with AML obligations in this industry.

What is the process for reviewing a conviction in the Dominican Republic?

The review of a conviction in the Dominican Republic is carried out through a criminal review appeal. This appeal allows a convicted person to present new evidence or allegations that may affect their conviction. The court reviews the application and decides whether a review of the sentence is warranted.

What is the approach to due diligence in the agroindustrial sector in Chile?

In the agroindustrial sector in Chile, due diligence focuses on aspects such as land quality, irrigation systems, compliance with agricultural regulations, environmental impact and working conditions on agricultural farms.

How are disciplinary backgrounds addressed in the cultural and artistic sector in Colombia?

In the cultural and artistic field, disciplinary background can have an impact on participation in projects and collaborations. Ethics and personal reputation are important considerations in this sector.

What is the human rights approach in the fight against torture and mistreatment in prisons in Mexico?

The fight against torture and mistreatment in prisons is based on respect for human rights. Prevention, training of prison staff and investigation of reports of abuse are promoted.

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