RICARDO ANTONIO OLIVERI DI GIULIO - 20185XXX

Comprehensive Background check of Ricardo Antonio Oliveri Di Giulio - 20185XXX

Nationality Venezuelan
National citizen document 20185XXX
Voter Precinct 99059
Report Available

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What actions are being taken to promote the protection of the rights of people with HIV/AIDS in Mexico?

Actions are being implemented to promote the protection of the rights of people with HIV/AIDS in Mexico, such as the enactment of anti-discrimination laws and policies, raising awareness about health rights and non-discrimination, the provision of medical services and psychosocial support, the promotion of access to treatment and prevention, and the participation of people with HIV/AIDS in decision-making about health policies and programs.

What are the landlord's responsibilities in relation to property maintenance in a lease in Mexico?

The landlord is responsible for maintaining the property in proper condition and making any necessary repairs. This includes keeping basic facilities operational and addressing structural and safety issues.

What protocols are followed to verify the identity of clients identified as PEP in El Salvador?

Multiple sources of verification, such as official documents, public records, and identity verification tools, are used to confirm the identity of the PEP client.

How are serious personal injury crimes addressed in Panama?

Serious personal injury crimes in Panama are treated with penalties including prison sentences and fines, especially when they cause significant harm to the victim.

How are cases of gender violence handled in the Ecuadorian judicial system?

There may be special protection measures, and courts can address these cases with sensitivity and a gender perspective.

How are AML activities coordinated internationally?

International AML activities are coordinated through information sharing agreements and global standards. Panama participates in international efforts to combat money laundering and terrorist financing and adheres to standards such as those of the FATF.

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