AARON IVAN ONTIVEROS PIÑA - 23538XXX

Comprehensive Background check of Aaron Ivan Ontiveros Piña - 23538XXX

Nationality Venezuelan
National citizen document 23538XXX
Voter Precinct 40651
Report Available

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What measures does the Insurance Superintendency (SNS) take to guarantee regulatory compliance in the insurance sector in Paraguay?

The Insurance Superintendency (SNS) in Paraguay plays an essential role in regulatory compliance of the insurance sector. It establishes regulations that insurance companies must follow to ensure financial soundness, transparency and protection of policyholders. The SNS supervises compliance with these regulations, conducts audits and promotes practices that ensure stability and confidence in the insurance industry in Paraguay.

What responsibility does the Office of the Attorney General for the Defense of Human Rights have in protecting the identity of citizens in El Salvador?

This institution ensures the protection of human rights, including the protection of the identity and privacy of citizens in various areas.

Can I request an extension of the validity of my Passport if I am abroad and cannot return to Honduras?

Passport validity extensions are not issued in Honduras. If you are abroad and your Passport is about to expire, you must contact the nearest Honduran embassy or consulate to request a replacement.

How are human rights considerations addressed in business due diligence in the Dominican Republic?

Human rights considerations are addressed in business due diligence in the Dominican Republic by reviewing human rights policies, fair labor practices, and identifying potential negative impacts on the human rights of employees, communities, and stakeholders. This reflects the commitment to human rights principles.

What is the responsibility of the entities that carry out personnel verifications in Costa Rica?

Entities that perform personnel verifications in Costa Rica have the responsibility to comply with applicable laws and regulations, protect the privacy of individuals, ensure the accuracy of information, and provide clear and complete information to individuals subject to verification. They must also ensure that access to information is done securely and that it is not misused. Failure to meet these responsibilities may result in sanctions and legal liability.

Can I obtain a certification of my judicial records in Guatemala in a language other than Spanish?

Judicial records in Guatemala are generally issued in Spanish. If you need certification in a different language, you may need to obtain an official translation of the document. Consult the competent authorities or a certified translator to carry out the required translation.

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