KELVIN RONALD GOMEZ HIDALGO - 13066XXX

Comprehensive Background check of Kelvin Ronald Gomez Hidalgo - 13066XXX

Nationality Venezuelan
National citizen document 13066XXX
Voter Precinct 13743
Report Available

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What is being done to promote gender equality and the inclusion of women in rural areas in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in rural areas. Opportunities for access to education and training are strengthened, access to resources and financing for rural enterprises led by women is promoted, and work is being done to eliminate barriers and inequalities that affect women in rural areas. In addition, the participation of rural women in decision-making is promoted and support is provided in the protection of their rights.

How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Peru?

In cases of force majeure or unforeseeable events in Peru, sanctions on contractors are addressed through [details on impact assessment, flexibility considerations]. This guarantees a proportional and fair response in exceptional situations.

What measures are taken to prevent political discrimination against Politically Exposed Persons in Brazil?

In Brazil, measures are promoted to prevent political discrimination against Politically Exposed Persons. Legislation protects their rights and guarantees equal opportunities in the exercise of their duties. In addition, there are reporting and protection mechanisms for those who may be subject to discrimination or retaliation due to their political position.

What is the importance of regularly updating risk lists and how can Colombian companies stay up to date?

Regularly updating risk lists is crucial to ensure effective and accurate verification. Colombian companies must establish continuous processes for monitoring and updating their databases, incorporating changes to international and national lists in a timely manner. Subscribing to alert services and participating in sector information networks are also recommended practices. Failure to update can lead to lost business opportunities and, more importantly, an increased risk of inadvertent involvement in transactions related to illicit activities. Keeping up to date with risk list updates is a key element in proactive risk management for Colombian companies.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his or her biometric information?

Updating the identity card for an Ecuadorian citizen who has changed his or her biometric information is necessary when there have been significant modifications to the holder's biometric data. This process is carried out in the Civil Registry, presenting the required documentation and complying with the established procedures to guarantee the correct updating of the information on the ID.

What is the procedure to request the separation of bodies in Ecuador?

The procedure to request the separation of bodies in Ecuador involves filing a lawsuit before a family judge, alleging the reasons that justify the separation. In the event that separation is granted, measures related to housing, children and assets will be established during the time of separation.

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