ANTONIO DAVID MATERAN ORDOÑEZ - 20380XXX

Comprehensive Background check of Antonio David Materan Ordoñez - 20380XXX

Nationality Venezuelan
National citizen document 20380XXX
Voter Precinct 61225
Report Available

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What protections exist for workers with disabilities in the workplace in Ecuador?

Workers with disabilities in Ecuador have the right to equal employment opportunities and to adapt their jobs as necessary to ensure their full labor participation.

Are there cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons?

Yes, there are cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons. This includes information sharing, mutual legal assistance, extradition of people accused of corruption and working together on international investigations to dismantle transnational corruption networks.

What are the options for Argentines who want to carry out a cultural or educational exchange in the United States?

Argentines looking to participate in cultural exchange programs can explore the J-1 visa. This visa allows participants to come to the United States to carry out temporary work and study programs. Exchange programs must be sponsored by organizations designated by the United States Department of State, and participants must meet certain requirements to be eligible.

What is the review and evaluation process for due diligence in the prevention of money laundering in the Dominican Republic?

Conduct regular due diligence reviews and adjust procedures in line with changing regulations and emerging threats

What measures has Mexico taken to promote cooperation in maritime security at the international level?

Mexico has implemented measures to promote cooperation in maritime security at the international level, including participation in international agreements and conventions, strengthening surveillance and control capacity in its territorial waters, and collaboration with other countries and international organizations in the fight against piracy and other maritime threats.

What are the payment options available to the debtor during a seizure in Chile?

During a seizure in Chile, the debtor can explore different payment options, such as installment payment agreements, negotiating debt write-offs or reductions, or request financing to pay the debt in full. These options depend on the particular circumstances of the case.

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