DONIS GABRIEL DUBEN DELMORAL - 12506XXX

Comprehensive Background check of Donis Gabriel Duben Delmoral - 12506XXX

Nationality Venezuelan
National citizen document 12506XXX
Voter Precinct 42270
Report Available

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Can however in Peru affect the rights of guarantors or guarantors?

In Peru, however, it can affect the rights of guarantors or guarantors. If the main debtor does not comply with the obligations and a seizure process is initiated, the assets of the guarantor or guarantor may be subject to precautionary measures to satisfy the debt. This is part of the responsibility assumed by the guarantors or guarantors when supporting the debtor's obligation.

What measures are taken to prevent conflicts of interest among politically exposed people in Ecuador?

In Ecuador, various measures are taken to prevent conflicts of interest among politically exposed people. These measures include the obligation to submit declarations of interests, which reveal any relationships or financial interests that may influence their decision-making. In addition, transparency is promoted in the management of interests and mechanisms are established to avoid situations in which officials can personally benefit through their public office.

How does the State promote cooperation between the public and private sectors in the fight against money laundering in El Salvador?

Dialogue and collaboration tables are facilitated between public entities and private companies, relevant information is shared and cooperation agreements are established to address the issue jointly.

What is the role of tax debts in the management of infrastructure construction projects in Argentina?

Tax debts can influence the management of infrastructure construction projects in Argentina by affecting the costs and profitability of the companies involved in these works.

How is confidentiality and data protection ensured in regulatory compliance in Peru?

Confidentiality and data protection in regulatory compliance in Peru are achieved through privacy policies, data encryption, limited access to information, and compliance with the Personal Data Protection Law.

What are the laws and measures in Venezuela to confront cases of crimes against freedom of association?

Crimes against freedom of association are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of association, which implies the right of workers to form unions, join freely and participate in union activities without being subject to reprisals or discrimination. The competent authorities, such as the Ministry of Popular Power for the Social Process of Labor and labor protection bodies, work to promote and protect freedom of association and prosecute those responsible for crimes against this freedom.

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