DERVIS ALEXANDER RIERA ORTIZ - 17517XXX

Comprehensive Background check of Dervis Alexander Riera Ortiz - 17517XXX

Nationality Venezuelan
National citizen document 17517XXX
Voter Precinct 16824
Report Available

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Does the embargo affect the Venezuelan population?

Yes, the embargo has a direct impact on the Venezuelan population. Difficulties in importing basic goods, such as food and medicine, can lead to shortages and shortages in the population. Additionally, financial sanctions can make it difficult to access basic services, such as healthcare and education. In general, the embargo can worsen the living conditions of the population and increase social inequality.

How is it determined if a person is considered politically exposed in El Salvador?

The determination of whether a person is considered politically exposed in El Salvador is based on criteria established by national legislation. These criteria usually include positions held, political influence exercised, participation in decision-making or management of public funds. Additionally, close family members and associates of politically exposed persons are considered politically exposed due to the risk of being used as intermediaries to commit illicit acts.

What actions does the executive branch take in El Salvador to ensure due diligence in data protection and privacy?

Establishes privacy laws, regulates the handling of personal data and oversees the protection of confidential information.

What are the implications of disciplinary background on access to entrepreneurship opportunities in Colombia?

Disciplinary background can influence access to financing and partnerships in business. However, some programs may offer specific support for entrepreneurs with disciplinary histories.

What constitutes the crime of injuries in Peru?

Injuries in Peru refer to causing physical harm to another person. Penalties vary depending on the severity of the injuries and the circumstances, and may result in prison or financial penalties.

Are there incentive programs for companies that implement ethical and transparent practices in Peru?

Yes, in Peru, there are incentive programs for companies that implement ethical and transparent practices. These programs include [details of benefits, such as priority in tenders, public recognition]. Participating in these initiatives can improve a company's position in the market.

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