ARDIEL JOSE OLIVERO CABRERA - 18514XXX

Comprehensive Background check of Ardiel Jose Olivero Cabrera - 18514XXX

Nationality Venezuelan
National citizen document 18514XXX
Voter Precinct 41370
Report Available

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What organizations oversee regulatory compliance in the competition and consumer field?

The Competition Superintendence and the Consumer Ombudsman are entities in charge of ensuring compliance with competition and consumer protection laws in El Salvador.

What regulations exist to control the movement of funds through electronic transfers in El Salvador?

Regulations are applied that require the identification and verification of clients in electronic transfers, thus preventing money laundering.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of environmental protection?

Crimes against security in the field of environmental protection are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, such as pollution, deforestation, trafficking of protected species, illegal dumping of waste and other acts that threaten the preservation and environmental conservation. The competent authorities, such as the Ministry of Popular Power for the Environment and the Public Ministry, work to protect the environment and prosecute those responsible for these crimes. It seeks to guarantee the protection and care of natural resources and ecological balance.

What role does Mexico play in the fight against terrorism internationally?

Mexico collaborates with other countries and organizations in the fight against terrorism, both nationally and internationally. Its participation includes security measures, intelligence cooperation and support for multilateral initiatives to prevent and combat terrorism.

How is workers' right to digital disconnection outside of working hours regulated in Ecuador?

The right of workers to digital disconnection outside of working hours in Ecuador is being regulated to guarantee an adequate balance between work and personal life, avoiding work overload.

What is the protocol for notification and handling of changes in the conditions of after-sales technical service for industrial products in Bolivia?

The protocol for the notification and handling of changes in the after-sales technical service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied to guarantee efficient and satisfactory technical support for industrial products in Bolivia.

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