ALBERTO RODRIGUEZ PARRA - 6249XXX

Comprehensive Background check of Alberto Rodriguez Parra - 6249XXX

Nationality Venezuelan
National citizen document 6249XXX
Voter Precinct 38885
Report Available

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What are the risks associated with supply chain management due diligence for retail companies in Argentina?

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What is the "Right to be Forgotten" in Mexico and how is it related to identification?

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How is impartiality and equity ensured in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia?

Fairness and equity in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia are guaranteed through strict adherence to the principles of justice and respect for fundamental rights. Colombian judicial authorities work to avoid unfair discrimination and apply regulations uniformly. In addition, transparency in judicial processes is encouraged and accountability is promoted to ensure a fair approach in managing risks related to PEP, thus preserving the integrity of the legal system in the country.

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