FREDDYS ELOY OLIVO PIÑA - 8158XXX

Comprehensive Background check of Freddys Eloy Olivo Piña - 8158XXX

Nationality Venezuelan
National citizen document 8158XXX
Voter Precinct 7320
Report Available

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How is the effectiveness of education and citizen awareness programs on corruption linked to PEP in Bolivia evaluated?

The effectiveness of education and citizen awareness programs on corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as the increase in the reporting of irregularities, the improvement in public perception and the active participation of citizens in anti-corruption initiatives.

What is the legal protection of the rights of people in situations of violence due to sexual orientation or gender identity in the field of housing in Mexico?

Mexico The protection of the rights of people in situations of violence due to sexual orientation or gender identity in the area of housing is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on sexual orientation or gender identity in the field of housing, guaranteeing access to decent, safe and discrimination-free housing. The reporting and attention mechanisms for victims are strengthened, awareness is promoted and equal rights and opportunities in access to housing for all people are encouraged.

What measures are taken to protect credit risk management systems at Mexican financial institutions against identity fraud?

To protect credit risk management systems at Mexican financial institutions against identity fraud, robust identity verification systems, such as biometric authentication and document verification, are used, detailed analyzes are performed on the information provided by the applicant and additional security controls are implemented to prevent the use of false identities in credit applications.

What is the process to request a survivor's pension in Venezuela?

To request a survivor's pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). It will be required to present documents that demonstrate the relationship with the deceased insured and the financial dependence of the applicant.

How are embargoes in the area of intellectual property, such as copyrights and patents, addressed in Bolivia?

Embargoes in the field of intellectual property in Bolivia require specific considerations. Courts must evaluate the ownership of rights, the commercial value of creations, and potential impacts on rights holders. Furthermore, it must be ensured that the embargo does not impair the owner's ability to continue creating. Coordination with the intellectual property office and respect for international laws and treaties are crucial to a fair and equitable seizure process.

What is the procedure for the protection of labor rights in cases of unjustified dismissals or discrimination at work?

The procedure for the protection of labor rights in cases of unjustified dismissals or discrimination at work involves filing a complaint before labor courts. The management of these cases seeks the application of labor laws, the review of evidence and the consideration of employment equity. Courts may order reinstatement to employment, compensation or corrective measures depending on the severity of the case. The protection of labor rights contributes to a fair and equitable work environment, promoting job stability and equal opportunities.

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