YERBRAIN JOSE OJEDA BATATINA - 22390XXX

Comprehensive Background check of Yerbrain Jose Ojeda Batatina - 22390XXX

Nationality Venezuelan
National citizen document 22390XXX
Voter Precinct 39120
Report Available

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What are the laws and measures in Venezuela to confront cases of smuggling of protected species?

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What is the crime of forced disappearance in Mexican criminal law?

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What measures are taken to prevent the abuse of positions of people exposed in Paraguay in illicit financial activities?

Regulations and supervisory measures will be implemented to prevent abuse of the positions of persons exposed in illicit financial activities. This includes the constant review of transactions and the application of sanctions in case of non-compliance.

How can companies in Mexico ensure they comply with advertising and marketing regulations in the digital sphere, including data protection and respect for online privacy?

To comply with advertising and marketing regulations in the digital sphere in Mexico, companies must respect the privacy of online users, obtain consent for the use of personal data, comply with the regulations of the Federal Consumer Protection Law and of the IFT, and guarantee the veracity and clarity of online advertising claims.

How can companies mitigate the risks derived from volatility in international financial markets in Argentina?

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