EDWIN GEOVANNY RIOS RINCON - 13232XXX

Comprehensive Background check of Edwin Geovanny Rios Rincon - 13232XXX

Nationality Venezuelan
National citizen document 13232XXX
Voter Precinct 37270
Report Available

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The Ombudsman's Office is an autonomous institution in Ecuador in charge of protecting and promoting the human rights of citizens. Its objective is to defend individual and collective rights, and guarantee that public institutions fulfill their responsibilities in the protection of human rights. The Ombudsman's Office acts as an impartial mediator between citizens and the government, and has the power to investigate complaints and recommend measures to correct possible rights violations.

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The use of the Venezuelan identity card to work abroad may vary depending on the immigration regulations of the destination country. In most cases, it is required to obtain a work permit or specific work visa.

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Cross-border transactions in Mexico are regulated to prevent money laundering. This includes identifying customers in international transactions, requiring the reporting of fund transfers, and monitoring transactions that cross borders to detect potential money laundering patterns.

How is due diligence addressed in mergers and acquisitions of companies in the advertising and marketing services sector in Peru, considering ethical aspects and regulatory compliance?

Due diligence in advertising and marketing services companies in Peru involves evaluating ethical and regulatory compliance aspects. Advertising practices, ethical history, and compliance with advertising and marketing regulations will be reviewed. In addition, ethics in advertising campaigns, compliance with privacy and consumer protection laws, and the company's ability to adapt to changes in advertising market trends in Peru are analyzed.

What is the procedure to request a protection order for family violence in Venezuela?

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