MANUELA DEL VALLE GONZALEZ RINCONES - 22714XXX

Comprehensive Background check of Manuela Del Valle Gonzalez Rincones - 22714XXX

Nationality Venezuelan
National citizen document 22714XXX
Voter Precinct 41501
Report Available

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How does Law 647 on the Promotion of Scientific and Technological Research in Bolivia affect the compliance strategies of companies and what measures should they adopt to support technological research and development in an ethical and sustainable manner?

Law 647 seeks to promote scientific and technological research in Bolivia. Companies must adjust their compliance strategies to support technological research and development in an ethical and sustainable manner. This involves participating in research projects, collaborating with academic institutions, and adopting ethical intellectual property practices. Collaborating with local scientists and researchers, promoting innovation in products and services and contributing to the development of scientific capabilities in the country are key steps to comply with Law 647.

What is asset freezing and how is it applied in money laundering cases in El Salvador?

The freezing of assets is a legal measure that consists of the suspension or restriction of assets and economic resources related to illicit activities, such as money laundering. In El Salvador, it is applied in money laundering cases to ensure that assets involved in criminal activities are not used, transferred or converted into legitimate assets, while the corresponding investigations and legal processes are carried out.

How can Paraguayans plan for retirement while residing in the United States and what financial planning options are available?

Paraguayans can plan for their retirement in the United States by understanding financial planning options, such as 401(k) retirement plans, individual retirement accounts (IRAs), and other financial instruments. Pursuing financial analysis and understanding the benefits and requirements of the U.S. Social Security system helps them make informed decisions to ensure a comfortable retirement.

What are the names of the contractors sanctioned in Peru during the last year?

For up-to-date information on contractors sanctioned in Peru in the last year, I would recommend consulting the lists provided by local government authorities and relevant oversight bodies.

What is the impact of corruption and money laundering on the quality of public services in Honduras?

Corruption and money laundering have a negative impact on the quality of public services in Honduras. When resources intended for the provision of basic services, such as education, health, security and infrastructure, are diverted through corrupt practices, the State's ability to invest in these sectors and meet the needs of the population is limited. Corruption can lead to lack of adequate infrastructure, scarcity of resources and poor management of public services. This directly affects the quality of life of citizens and perpetuates social inequality. To improve the quality of public services, it is essential to prevent and punish corruption, strengthen control and supervision mechanisms, and promote transparency and accountability in the management of public resources.

What is being done to promote gender equality in the field of protection and defense of women's human rights in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of protection and defense of women's human rights. This includes strengthening protection and care mechanisms for victims of gender violence, promoting women's participation in decision-making regarding human rights, and fighting discrimination and impunity in cases of violence. of genre.

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