FRANKLIN ARNALDO ORTA MARTINEZ - 8683XXX

Comprehensive Background check of Franklin Arnaldo Orta Martinez - 8683XXX

Nationality Venezuelan
National citizen document 8683XXX
Voter Precinct 1620
Report Available

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The Ministry of Cultures and Heritage is the entity in charge of formulating and executing policies on culture and heritage in Ecuador. Its main objective is to promote and preserve cultural diversity, protect tangible and intangible cultural heritage and encourage citizen participation in cultural activities. The ministry is responsible for the promotion and dissemination of culture, the protection and conservation of heritage, the promotion of cultural equality and the promotion of interculturality.

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Workers in Ecuador have specific rights when substantial changes are made to their working conditions, and these rights include being informed and, in some cases, giving consent through agreements or negotiations.

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Guarantees and protocols are established to guarantee respect for the human rights of individuals extradited in Mexico during their detention in the requesting country, including supervision by Mexican authorities and international organizations.

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Ecuador implements measures such as transparency, audits and anti-corruption laws to prevent and punish acts of corruption.

What are the reporting obligations for financial entities in Paraguay in relation to the financing of terrorism?

Financial entities in Paraguay have the obligation to report transactions suspected of financing terrorism to SEPRELAD, thus contributing to the detection and prevention of illicit activities.

How can Ecuadorian companies address the ethical and legal challenges associated with customer data management, especially in the context of digital transformation and increased collection of personal information?

The ethical and legal management of customer data involves compliance with privacy and data protection laws in Ecuador. Companies must obtain appropriate consent, implement robust security measures, and ensure transparency in the collection and use of personal information. Auditing data management practices is essential to identify and address potential ethical and legal risks.

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