ANGEL RAFAEL OVIEDO FIGUEROA - 8649XXX

Comprehensive Background check of Angel Rafael Oviedo Figueroa - 8649XXX

Nationality Venezuelan
National citizen document 8649XXX
Voter Precinct 47531
Report Available

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What measures are taken to avoid retaliation against whistleblowers of PEP-related corruption in Bolivia?

To avoid retaliation against whistleblowers of corruption related to Politically Exposed Persons (PEP) in Bolivia, protective measures are implemented, such as the confidentiality of the identity of the whistleblower, the prohibition of workplace retaliation and access to legal mechanisms to guarantee their safety.

What impact has the crisis had on the protection of natural resources in Venezuela?

The crisis in Venezuela has had an impact on the protection of natural resources, with deforestation, environmental pollution and degradation of ecosystems due to industrial and extractive activities without adequate regulation. This has affected biodiversity, ecosystem services and the quality of life of local communities.

What is the position of the Dominican Republic regarding embargoes imposed for food security reasons?

The Dominican Republic recognizes the importance of food security and can support measures to ensure access to sufficient, safe and nutritious food for its population. The country can advocate for respect for the right to food and promote international collaboration to address challenges related to food security without resorting to embargoes.

What is the dispute resolution process in concession contracts in Panama?

The resolution of disputes in concession contracts in Panama may follow mediation, arbitration or litigation processes, depending on the provisions of the contract. The courts can intervene in case of disagreement.

What are the ethical dilemmas in the implementation of compliance measures in financial institutions in Costa Rica?

Ethical dilemmas include finding a balance between customer privacy and the need to prevent money laundering, generating debates about ethics in implementing compliance measures.

How is environmental due diligence addressed in real estate development projects in protected areas in Argentina?

In real estate development projects, especially in protected areas, environmental due diligence must be meticulous. Environmental permits, legal restrictions and potential impacts on biodiversity must be evaluated. It is also essential to consider the public perception and social acceptability of the project in question.

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