FROILAN ANTONIO ORTIZ RIVERO - 7348XXX

Comprehensive Background check of Froilan Antonio Ortiz Rivero - 7348XXX

Nationality Venezuelan
National citizen document 7348XXX
Voter Precinct 28418
Report Available

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How are potential human rights violations related to PEP supervision addressed in Argentina?

Potential human rights violations related to PEP supervision in Argentina are addressed with an approach that ensures respect for individual rights. Safeguards and protocols are established to protect the privacy and dignity of people under supervision. Judicial review and the participation of independent bodies are crucial to evaluate the legality and proportionality of the measures applied. In addition, transparency in the process is promoted so that citizens are informed and fundamental human rights are protected, while ensuring the integrity of the oversight system.

What are the obligations in relation to updating operating manuals for construction equipment sold in Bolivia?

The obligations in relation to updating operation manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the operation manuals for construction equipment sold in Bolivia updated, providing essential information for optimal use. safe and efficient.

What is the position of the Dominican Republic regarding embargoes imposed for human rights violations?

The Dominican Republic, as a defender of human rights, can show its concern about human rights violations that may be grounds for embargoes. The country can support measures aimed at promoting respect for human rights, justice and accountability, and can support international actions that seek to protect and guarantee the fundamental rights of people.

What is the process to request the annulment of a sentence in El Salvador?

The request for annulment of a sentence is made by submitting an appeal to the corresponding court, arguing the legal reasons that support the request for annulment of the sentence.

What measures should Argentine companies take to prevent money laundering?

To prevent money laundering, Argentine companies must implement due diligence policies, perform risk analysis, maintain accurate records, and provide ongoing training to employees. Complying with these measures is essential for regulatory compliance.

What measures are being taken to address the lack of access to decent housing in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to decent housing, including the promotion of social housing programs, the regularization of informal settlements and the improvement of living conditions in urban and rural areas.

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