ANGEL EMIRO RODRIGUEZ URDANETA - 7711XXX

Comprehensive Background check of Angel Emiro Rodriguez Urdaneta - 7711XXX

Nationality Venezuelan
National citizen document 7711XXX
Voter Precinct 62141
Report Available

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To ensure the continuity of PEP risk management in crisis situations, contingency plans are implemented. This includes training personnel to handle emergency situations, diversifying information sources and integrating technologies that maintain the effectiveness of due diligence measures even in adverse conditions.

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For public transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in urban mobility projects. In addition, the Peruvian Government promotes investment in public transportation infrastructure through support programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and stimuli for the development of efficient and sustainable public transportation projects.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant work situations in the hospitality and tourism sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant work situations in the hospitality and tourism sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in the hospitality and tourism sector.

What is the role of civil society in monitoring sanctioned contractors in Mexico?

Civil society plays an important role in reporting irregularities and pushing for accountability in cases of sanctioned contractors in Mexico. Your participation helps maintain the integrity of government contracts.

What is the recourse process for disputes about incorrect information in a background report in Peru?

In the event of disputes over incorrect information in a background report in Peru, individuals may submit a request for correction or rectification to the entity that issued the report. If the entity does not respond or does not satisfactorily resolve the dispute, individuals can file a complaint with the National Personal Data Protection Authority (ANPDP). The ANPDP may investigate the dispute and take action if it is determined that the person's privacy has been violated.

How can Mexican companies comply with export and import regulations, such as those established by the Ministry of Economy and the Tax Administration Service (SAT)?

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