ROBERTO JOSE OLIVEROS MEDINA - 13402XXX

Comprehensive Background check of Roberto Jose Oliveros Medina - 13402XXX

Nationality Venezuelan
National citizen document 13402XXX
Voter Precinct 58300
Report Available

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What is the economic and social impact of corruption in Argentina and how is this problem addressed in relation to politically exposed persons?

Corruption has a significant economic and social impact in Argentina. It drains public resources that could be used for investments and social services, undermines trust in institutions, distorts competition and hinders economic development. To address this problem in relation to politically exposed persons, prevention measures are implemented, such as stricter regulations, control and supervision systems, and effective sanctions. In addition, education and awareness about the importance of ethics and transparency in the exercise of public office are promoted.

How is parental authority established in cases of children born out of wedlock in Ecuador?

Parental authority in cases of children born out of wedlock is automatically established in favor of the mother. However, the father can voluntarily recognize the child and, in that case, he will share parental authority with the mother. In situations where there is no voluntary recognition, the mother can request judicial recognition of paternity to establish the father's parental rights.

What is the role of the Police in the Mexican justice system?

The Police have the function of investigating crimes, collecting evidence and arresting those allegedly responsible, acting as the first link in the chain of justice.

What are the key considerations in due diligence for industrial park development projects in Colombia, considering territorial planning, environmental sustainability and the impact on local communities?

Due diligence in industrial park development projects in Colombia involves evaluating territorial planning, the environmental sustainability of industrial activities and the impact on local communities. This ensures that industrial parks contribute to economic development in a sustainable manner that is respectful of neighboring communities.

What is the relationship between the judicial branch and the control of the legislative branch in regulatory compliance in El Salvador?

The judicial branch controls the legality of the laws enacted by the legislative branch, ensuring their consistency with the Constitution and other regulations.

Can you indicate the name of your last participation in a respiratory disease prevention program in Ecuador?

My last participation in a respiratory disease prevention program was at [Program Name] during [Date of Participation].

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