JOSE RAMON RIERA GARCIA - 18561XXX

Comprehensive Background check of Jose Ramon Riera Garcia - 18561XXX

Nationality Venezuelan
National citizen document 18561XXX
Voter Precinct 61210
Report Available

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What is the situation of the promotion of entrepreneurship and innovation in Honduras?

Honduras has taken measures to promote entrepreneurship and innovation as drivers of economic growth and job creation. However, barriers still exist in terms of access to financing, technical support and capacity building for entrepreneurs and startups. Strengthening the entrepreneurship and innovation ecosystem, including the creation of incubators, coworking spaces and training programs, is essential to foster creativity and business competitiveness in Honduras.

How is cooperation between Paraguay and the financial technology (fintech) sector encouraged to strengthen measures against the financing of terrorism?

Paraguay encourages cooperation with the financial technology (fintech) sector to strengthen counter-terrorism financing, collaborating in the development of innovative solutions and ensuring that platforms digitally comply with regulatory requirements.

What is the impact of risk list verification on the commercial relationships of companies in Peru with international partners?

Risk list verification can positively impact business relationships by demonstrating a company's commitment to compliance, transparency and integrity. This can strengthen the confidence of international partners and open business opportunities abroad.

What is the impact of the development policies of the information and communication technology (ICT) consulting services sector on the Costa Rican economy?

The development policies of the information and communication technology (ICT) consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the adoption of digital solutions, improve the efficiency of business processes and encourage technological innovation. The development of the ICT consulting services sector contributes to the growth of the technology sector, the generation of employment in the field of technology and the attraction of investments in the field of ICT.

What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to justice and legal protection against discrimination and violence based on sexual orientation and gender identity?

People with diverse sexual orientations in Guatemala face obstacles in accessing justice and legal protection against discrimination and violence based on sexual orientation and gender identity due to the lack of specific laws that protect their rights and discrimination in the judicial system. Measures are being promoted to strengthen the legal protection of these people, including the implementation of anti-discrimination laws, training of justice operators in human rights, and reporting and protection mechanisms for victims of violence based on sexual orientation and gender identity.

What is the role of the Ministry of Justice and Public Security of El Salvador in the prosecution of accomplices in crimes?

The Ministry of Justice and Public Security plays a role in supervising and coordinating actions to pursue accomplices in crimes.

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