AGAPITO JOSE ORTEGA - 14272XXX

Comprehensive Background check of Agapito Jose Ortega - 14272XXX

Nationality Venezuelan
National citizen document 14272XXX
Voter Precinct 43780
Report Available

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In Ecuador, the right to health is recognized and protected as a fundamental right. The State has the responsibility to guarantee equitable access to quality health services, promote disease prevention and guarantee access to essential medicines. In addition, citizen participation in health decision-making is encouraged.

Can I use my DUI as an identification document to carry out procedures in the Civil Registry in El Salvador?

Yes, the DUI is a valid identification document to carry out procedures in the Civil Registry in El Salvador, such as requesting birth or marriage certificates.

What transparency and access to information measures can contractors in Bolivia implement to improve their accountability?

Contractors in Bolivia can implement measures such as [describe measures, for example: establish transparency portals with information on projects, disclose detailed financial reports, facilitate independent external audits, etc.].

How is the continuous training of contractors on ethical and legal aspects addressed in Argentina?

Continuing training is addressed through legal and ethical education programs. Contractors participate in regular refresher sessions covering changes in regulations and ethical practices. Active participation in these activities is a requirement to maintain eligibility for government contracting.

How is transparency and accountability promoted in the application of anti-money laundering laws in Argentina?

Promoting transparency and accountability in the application of anti-money laundering laws in Argentina is achieved through regular audits and external evaluations. The FIU and other authorities are responsible for publicly reporting on their activities, results and measures taken against money laundering. This not only fosters confidence in the system, but also allows for the constant review and improvement of existing policies and practices.

What measures should remittance companies take to comply with KYC regulations in El Salvador?

They must perform identity checks on senders and recipients, record transactions, and report suspicious activities to comply with established KYC regulations.

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