JOSE RAFAEL SANSONETE PINO - 17210XXX

Comprehensive Background check of Jose Rafael Sansonete Pino - 17210XXX

Nationality Venezuelan
National citizen document 17210XXX
Voter Precinct 13644
Report Available

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What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on public policies?

The government of El Salvador has established policies to promote citizen participation in public policy decision-making. The active participation of civil society is encouraged in the development, implementation and evaluation of public policies, through mechanisms of consultation, dialogue and citizen participation. Transparency and accountability are promoted, and the aim is to strengthen the capacity of civil society organizations to participate effectively in decision-making.

What is the situation of the energy transition in Honduras?

The energy transition in Honduras faces challenges due to dependence on fossil fuels and the need to diversify the energy matrix towards renewable and sustainable sources. Although progress has been made in promoting clean energies such as hydroelectric and solar, more ambitious policies and measures are still required to achieve an effective and sustainable energy transition.

What consequences can a food debtor who resides abroad face in Peru?

A maintenance debtor residing abroad may face similar consequences to local residents in Peru, since international agreements allow the execution of maintenance orders internationally.

What measures are being taken in Peru to prevent money laundering in the field of foreign trade?

Money laundering through foreign trade is a challenge, and Peru has implemented measures to prevent it. Customs institutions and companies involved in foreign trade must comply with due diligence procedures. This includes verification of the legitimacy of business transactions and appropriate documentation to support imports and exports. The National Superintendency of Customs and Tax Administration (SUNAT) is the entity in charge of supervising these activities.

What are the laws and sanctions related to the crime of human trafficking for labor exploitation in Costa Rica?

Human trafficking for labor exploitation is punishable by law in Costa Rica. Those who capture, transport, transfer or receive people for the purpose of subjecting them to forced labor or exploitative labor conditions may face legal action and sanctions, including prison terms and fines.

How do you evaluate the candidate's ability to lead the implementation of digital marketing strategies in the fashion sector, considering the importance of online presence and social networks in the Argentine market?

Digital marketing in fashion is strategic. The aim is to understand how the candidate leads digital marketing strategies, their knowledge of trends on social networks and their contribution to positioning fashion brands in the Argentine market effectively.

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