GIOVANNY JOSE MONTESINOS OVIEDO - 13643XXX

Comprehensive Background check of Giovanny Jose Montesinos Oviedo - 13643XXX

Nationality Venezuelan
National citizen document 13643XXX
Voter Precinct 57650
Report Available

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What is the impact of the lack of protection of the rights of people in situations of freedom of expression on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in a situation of freedom of expression has a significant impact on the protection of fundamental rights in Venezuela. Freedom of expression is a fundamental right that allows people to express their opinions, ideas and criticism, as well as access and disseminate information freely and without undue restrictions. Failure to protect this right can result in censorship, repression of dissent, limitation of access to information and violation of the rights to freedom of thought and association. It is essential to adopt measures to ensure the protection of freedom of expression, including the enactment of laws and policies that protect and promote freedom of the press, ensuring a safe environment for journalists and human rights defenders, and promoting diversity and pluralism in the media.

What rights do third parties have who have acquired seized assets in Costa Rica?

Third parties who have acquired seized assets in Costa Rica may have rights over those assets if they meet certain legal requirements. The law establishes that third parties who have acquired seized property in good faith and for a reasonable value may have protected rights, as long as they acquired the property before the seizure was registered in the National Registry. The acquisition of assets seized by third parties must comply with legal requirements and be prior to the registration of the seizure to be legally recognized.

What is the role of ethical audits in the evaluation of regulatory compliance in Argentine companies?

Ethical audits play a key role in assessing regulatory compliance in Argentina by thoroughly examining business practices from an ethical perspective. These audits help identify possible areas of improvement, thus strengthening the compliance culture within the organization.

What is the political system of government in Chile?

Chile is a democratic republic with a presidential system. This means that the president is the head of state and government, and is elected by popular vote for a four-year term.

What is a Politically Exposed Person (PEP) in Mexico?

Mexico A Politically Exposed Person (PEP) in Mexico is any individual who holds or has held prominent political or government functions. This includes public officials, political leaders, judges, members of courts, diplomats and other relevant positions.

What mechanisms exist for citizen participation in the formulation of policies related to background checks in Panama?

Panamanian society can participate in the formulation of policies related to background checks through mechanisms such as public consultations, forums and other forms of citizen participation.

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