RONNY RAFAEL BORJAS OVIEDO - 12712XXX

Comprehensive Background check of Ronny Rafael Borjas Oviedo - 12712XXX

Nationality Venezuelan
National citizen document 12712XXX
Voter Precinct 59090
Report Available

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What measures does the State take in Paraguay to address discrimination based on disciplinary records in the workplace?

The State in Paraguay implements measures to prevent employment discrimination based on disciplinary records, promoting equal opportunities and fair treatment.

Can complaints of professional misconduct be filed online in El Salvador?

In some cases, complaints of professional misconduct can be filed online in El Salvador. This facilitates the reporting process and makes it more accessible to the public.

Can I use my Argentine DNI as an identification document in bank loan procedures?

Yes, the Argentine DNI is widely accepted as an identification document in bank loan procedures in Argentina. Banks and financial institutions use it to verify the identity of the applicant and evaluate eligibility for the loan.

How is the National Competition Commission (CONACOM) linked to regulatory compliance, and what is its role in regulating competition and preventing anti-competitive practices in Paraguay?

The National Competition Commission (CONACOM) is linked to regulatory compliance by regulating and supervising competition in the Paraguayan market. Its main function is to prevent anti-competitive practices and ensure that companies operate in an environment of free competition. CONACOM investigates mergers and acquisitions, monitors the behavior of companies in the market and takes measures to avoid distortions in competition. Its focus is on maintaining a fair and equitable market, ensuring that companies comply with regulations to promote fair competition.

What is the role of the National Prosecutor's Office in prosecuting money laundering crimes in Chile?

The National Prosecutor's Office of Chile is responsible for prosecuting money laundering crimes. It works in conjunction with the Investigative Police (PDI) and other agencies to carry out investigations, file charges and bring criminals to justice. The Prosecutor's Office plays a key role in the judicial stage of the fight against money laundering.

What is the name of your latest research project in the area of work ergonomics in Ecuador?

My latest research project in the area of workplace ergonomics was called [Project Name] and ran from [Start Date] to [Completion Date].

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