JOSE RODOLFO RINCON MORALES - 12299XXX

Comprehensive Background check of Jose Rodolfo Rincon Morales - 12299XXX

Nationality Venezuelan
National citizen document 12299XXX
Voter Precinct 63830
Report Available

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What is the protection of the rights of people in a situation of freedom of education in Panama?

In Panama, the right to freedom of education is guaranteed. People have the freedom to choose the education they wish to receive, whether through public or private institutions. Educational diversity is promoted and regulations are established to ensure the quality of the education provided, as well as respect for student rights and non-discrimination.

How does KYC influence the investment and financing of architectural projects that preserve cultural heritage in Costa Rica?

KYC can influence the investment and financing of architectural projects by guaranteeing the legitimacy of transactions, thus promoting the preservation of cultural heritage in Costa Rica through secure and transparent financial practices.

What is the role of the regional offices of the Supreme Electoral Tribunal (TSE) in the issuance of identity cards in Costa Rica?

The regional offices of the TSE play an important role in the issuance of identity cards in Costa Rica. They process applications, take biometric data and issue IDs for citizens residing in different regions of the country. This facilitates citizens' access to identification services.

How is the misuse of information about Politically Exposed Persons in Colombia prevented?

To prevent the misuse of information on Politically Exposed Persons in Colombia, strict controls and safeguards are established. Financial institutions and regulatory bodies must have clear information security policies and train their staff in the protection of personal data. In addition, the confidentiality of information is promoted and supervision mechanisms and sanctions are established in case of non-compliance.

How is the crime of homicide punished in Guatemala?

Homicide in Guatemala can be punished with prison. The legislation seeks to prevent and punish the action of taking the life of another person, protecting the fundamental right to life and security of people.

What is the role of civil society in monitoring and supervising the actions of politically exposed people in Peru?

Civil society plays a vital role in monitoring and supervising the actions of politically exposed people in Peru. Through non-governmental organizations, citizen movements and independent media, civil society monitors and questions the practices of public officials, demands transparency and accountability, and promotes active citizen participation in public affairs.

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