LUIS GUILLERMO VIVENES RINCONES - 22718XXX

Comprehensive Background check of Luis Guillermo Vivenes Rincones - 22718XXX

Nationality Venezuelan
National citizen document 22718XXX
Voter Precinct 40690
Report Available

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How does an embargo affect the Costa Rican economy?

An embargo can have significant impacts on the Costa Rican economy. Trade restrictions can limit the ability to import and export goods, affecting the country's productive and commercial sectors. In addition, economic sanctions can restrict access to international financing and make commercial transactions with foreign entities more difficult. This can lead to a decrease in economic growth, an increase in product prices and a reduction in foreign investment.

What are the rights of people in a situation of human trafficking in Costa Rica?

People in situations of human trafficking in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against exploitation and slavery, access to justice, assistance and rehabilitation. It seeks to prevent and combat human trafficking and provide support to victims.

What measures are being taken to address violence and discrimination against trans women in Guatemala?

In Guatemala, measures are being implemented to address violence and discrimination against trans women, including training public officials, promoting anti-discrimination laws, and raising awareness in society about the rights of trans people.

How can securities custody services be used for money laundering in Brazil?

Securities escrow services can be used to launder money by allowing criminals to conceal ownership of financial assets through investment accounts managed by third parties, making it difficult to identify the ultimate beneficiaries of illicit funds.

How is the effectiveness of PEP supervision measures in Argentina evaluated?

The effectiveness of PEP supervision measures in Argentina is evaluated through the constant review of processes and results. Key performance indicators are established to measure the effectiveness of the measures implemented, such as the early detection of suspicious transactions and the reduction of illicit activities. Additionally, regular audits and risk assessments are conducted to identify areas for improvement and adapt monitoring strategies as necessary. The participation of international organizations and collaboration with other jurisdictions contribute to a more complete evaluation and the exchange of best practices.

What is the situation of public education in Argentina?

Public education in Argentina is free and compulsory from initial to secondary level, and free public university education programs are also offered. Although public education has historically been valued in Argentina, it faces challenges in terms of quality, equity, and access to resources in some regions of the country.

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