ANGEL TOMAS ROMERO CASTILLO - 14895XXX

Comprehensive Background check of Angel Tomas Romero Castillo - 14895XXX

Nationality Venezuelan
National citizen document 14895XXX
Voter Precinct 60060
Report Available

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The ethical evaluation process in the contracting of bridge and walkway construction services in road infrastructure projects in Ecuador involves the review of experience in similar projects, the application of road safety standards and the participation of experts in road engineering. Contractors must guarantee integrity and safety in the construction of road infrastructure.

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Bolivia has a clear policy to prevent money laundering in the field of foreign investments, especially in large-scale projects. Detailed controls are applied to the financing of these projects, verifying the legality of operations and transparency in the use of funds. Collaboration with international investors and participation in bilateral agreements reinforce the country's ability to prevent money laundering in international operations.

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In cases of gender violence, a protection measure can be requested by filing a complaint with the competent authorities, such as the National Police or the Attorney General's Office. An assessment of the situation will be carried out and, if deemed necessary, protective measures may be taken, such as a restraining order, police protection measure or personal security measure.

Is there any alternative to the embargo in Colombia?

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What actions are being taken to promote the protection of the rights of domestic workers in Mexico?

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What are the laws related to the crime of human trafficking for sports exploitation in Argentina?

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