ARMANDO JOSE BOUGRAT PIÑERUA - 12506XXX

Comprehensive Background check of Armando Jose Bougrat Piñerua - 12506XXX

Nationality Venezuelan
National citizen document 12506XXX
Voter Precinct 42170
Report Available

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What are the transparency measures in the process of designating politically exposed persons in Argentina?

To ensure transparency in the process of appointing politically exposed persons in Argentina, measures are implemented such as the publication of the selection criteria and requirements, the opening of public competitions, citizen participation in the evaluation of the candidates, the dissemination of the results and accountability in decision making. These measures seek to ensure that appointments are made in a fair, impartial and merit-based manner.

What is the situation of the rights of migrants in Guatemala in relation to protection against human trafficking for labor and sexual exploitation?

Migrants in Guatemala face challenges in protection against human trafficking for labor and sexual exploitation, due to the vulnerability in their immigration situation, lack of resources and corruption, although policies are being implemented to strengthen prevention, detection and protection of victims.

What is the validity period of the identity card for foreigners residing in Venezuela?

The identity card for foreigners residing in Venezuela is valid for 5 years.

What accountability mechanisms are established for PEPs in Chile in case of irregularities?

Accountability mechanisms are established for PEPs in Chile in the event of irregularities, which include investigations by competent authorities, legal sanctions and the possibility for those affected to file complaints. Transparency and accountability are essential.

How long does it take to obtain a passport in Colombia?

The time to obtain a passport in Colombia can vary, but generally the process takes around 10 business days from the date of application. However, in exceptional cases or periods of high demand, this deadline may be extended.

How is affiliation established in Ecuador?

Affiliation is established automatically when the child is born within marriage. In the case of children born out of wedlock, filiation can be voluntarily recognized by the father and mother, or determined by a judge in case of disagreement.

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