ANA LUISA ORTIZ PITRE - 7972XXX

Comprehensive Background check of Ana Luisa Ortiz Pitre - 7972XXX

Nationality Venezuelan
National citizen document 7972XXX
Voter Precinct 492
Report Available

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What is the impact of political exposure on people's ability to exercise their housing rights in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their housing rights in Venezuela. Politically exposed people may face discrimination in access to public housing, forced evictions, intimidation, or threats that affect their safety and housing stability. This can jeopardize your right to adequate housing and limit your ability to establish a safe and stable home.

What is the National Council for the Coordination of Social Policies in Argentina?

The National Council for the Coordination of Social Policies is an organization in charge of articulating and coordinating social policies in Argentina. Its function is to promote social inclusion, reduce poverty and inequality, and guarantee access to fundamental rights such as health, education, housing and work.

What are the responsibilities in relation to the management of electronic waste generated by products in Bolivia?

Responsibilities in relation to electronic waste management are described in clause [Clause Number], indicating how the seller must properly manage electronic waste generated by the products in Bolivia, complying with environmental regulations and promoting sustainable practices.

What is the principle of non-retroactivity in Mexican criminal law?

The principle of non-retroactivity in Mexican criminal law establishes that the criminal law cannot be applied retroactively to harm the accused, that is, conduct that was not prohibited at the time it was committed cannot be punished.

How is PEP supervision addressed in the field of blockchain technology and cryptocurrencies in Argentina?

PEP supervision in the field of blockchain technology and cryptocurrencies in Argentina is addressed through the implementation of specific regulations that promote transparency and prevent possible misuse. More rigorous identification requirements are established for cryptocurrency-related transactions, especially those in which PEP may be involved. Collaboration with blockchain technology experts and community participation in monitoring these transactions are essential. In addition, active supervision of exchange platforms is carried out and sanctions are applied if illegal practices are detected. The constant review of regulations and adaptation to technological innovations contribute to guaranteeing integrity in this sector.

How is an embargo executed on assets that are in the process of being transferred in Argentina?

An embargo on assets in the process of transfer involves the notation of the precautionary measure in the relevant records, which may hinder or suspend the transfer until the debt is resolved.

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