DANIEL NORBERTO OVIEDO CARDONA - 6461XXX

Comprehensive Background check of Daniel Norberto Oviedo Cardona - 6461XXX

Nationality Venezuelan
National citizen document 6461XXX
Voter Precinct 37372
Report Available

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How has the business landscape changed during the embargoes in Bolivia, and what are the initiatives to support small and medium-sized businesses despite economic limitations?

The business outlook is essential. Initiatives could include financing programs, business training and simplification of procedures. Evaluating these initiatives offers insights into Bolivia's ability to support small and medium-sized businesses in times of economic constraints.

How are damage cases resolved in the Chilean judicial system?

Damage cases in Chile are resolved through judicial processes in which responsibility is determined and compensation is awarded to victims.

What recommendations exist for companies in Peru regarding the incorporation of risk list verification in their corporate social responsibility (CSR) policies?

Companies can incorporate risk list verification into their CSR policies by establishing a commitment to ethical compliance, transparency in business relationships, and the prevention of illicit activities. This demonstrates a comprehensive focus on CSR and business integrity.

What measures are being taken in Chile to promote integrity and ethics in the public sector, beyond PEPs?

In Chile, measures are being taken to promote integrity and ethics in the public sector, beyond Politically Exposed Persons. Training and training programs in ethics and values have been implemented for public officials in general, with the aim of promoting a culture of integrity and transparency in the exercise of their functions.

What is the law that regulates the crime of kidnapping in El Salvador?

The crime of kidnapping is regulated by the Penal Code of El Salvador in its articles that classify and punish this criminal act.

What are the laws and penalties related to hoarding and speculation in Costa Rica?

Hoarding and speculation are regulated by economic laws in Costa Rica. These practices may be considered crimes in certain contexts and may lead to legal actions, such as investigations and sanctions, in order to protect economic well-being and equitable access to products and services.

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