ERWIN JOSE CHIRINO TIGRERA - 16304XXX

Comprehensive Background check of Erwin Jose Chirino Tigrera - 16304XXX

Nationality Venezuelan
National citizen document 16304XXX
Voter Precinct 59041
Report Available

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In Guatemala, measures have been implemented to guarantee the right to adequate housing. This includes the promotion of social housing programs, the regularization of land tenure, the prevention of forced evictions, the rehabilitation of housing in precarious conditions, and priority attention to groups in vulnerable situations.

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How can Colombian companies manage the risks associated with corruption in international business environments?

Managing corruption risks in international businesses is crucial in Colombia. Companies must implement robust anti-corruption programs, conduct extensive due diligence on international business partners, and adhere to international standards such as the FCPA and the United Nations Convention against Corruption. Training staff in corruption prevention, participating in anti-corruption initiatives, and collaborating with government agencies strengthen the company's posture against corruption risks in international environments.

What is the importance of due diligence in the energy sector in Mexico?

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Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of an illegal or arbitrary detention?

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