MARCO IBRAHIM ROSALES CONTRERAS - 20424XXX

Comprehensive Background check of Marco Ibrahim Rosales Contreras - 20424XXX

Nationality Venezuelan
National citizen document 20424XXX
Voter Precinct 49050
Report Available

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What actions are being taken to prevent and punish human trafficking for labor exploitation in Mexico?

Actions are being implemented to prevent and punish human trafficking for the purposes of labor exploitation in Mexico, such as the promulgation of specific laws and regulations, the training of authorities in case detection and care, and raising society's awareness about this form of violence. , and the creation of reporting and protection mechanisms for victims.

What are the strategies for telecommunications companies in Bolivia to boost digital connectivity and overcome possible restrictions in the adoption of international technologies due to international embargoes?

Telecommunications companies in Bolivia can boost digital connectivity and overcome potential restrictions on the adoption of international technologies due to embargoes through various strategies. Investing in efficient network infrastructure and expanding coverage to rural areas can improve accessibility to telecommunications services. Diversifying into business models that offer affordable and personalized services, such as flexible data plans, can address diverse population needs. Collaboration with local technology companies in the development of specific solutions for the Bolivian market and the adoption of emerging technologies, such as 5G, can improve the quality of services. The promotion of digital literacy programs and collaboration with educational institutions can increase the adoption of technologies among the population. Participation in government initiatives for the development of policies that promote digital connectivity and participation in research projects on innovations in telecommunications can be key strategies for telecommunications companies to promote digital connectivity in Bolivia.

What are the regulations related to fiduciary activity in Panama and how is the integrity of the trusts and the trust of the beneficiaries protected?

The regulations related to fiduciary activity in Panama establish the requirements and controls to protect the integrity of the trusts and the trust of the beneficiaries. The legislation seeks to ensure that trusts are administered in a transparent and legal manner, with measures to prevent misuse. Trust entities are subject to supervision and must comply with ethical and operational standards to ensure the trust of beneficiaries and maintain the integrity of these structures.

What is the validity period of the passport extension in Venezuela?

The passport extension in Venezuela has a validity period of 2 years for adults and 1 year for minors.

How are background checks addressed for management roles in the education sector in Colombia?

In leadership roles in education, verifications may include review of educational leadership experiences, academic background, and references from colleagues and superiors. This ensures that educational leaders have the experience and skills necessary to guide educational institutions.

What is the role of the Financial Information Unit (UIF) in Argentina?

The Financial Information Unit (UIF) is the authority in charge of the prevention and repression of money laundering in Argentina. The FIU has the power to receive, analyze and transmit information on suspicious transactions, as well as to investigate and collaborate with other national and international entities in the fight against money laundering.

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