MARIA ELENA RANGEL BLANCO - 13146XXX

Comprehensive Background check of Maria Elena Rangel Blanco - 13146XXX

Nationality Venezuelan
National citizen document 13146XXX
Voter Precinct 39090
Report Available

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How do embargoes affect the research and development of technologies for financial inclusion in Bolivia?

Embargoes can affect the research and development of technologies for financial inclusion in Bolivia, directly impacting access to financial services for vulnerable populations. Projects aimed at mobile payment platforms, digital banking services and other innovative solutions may be harmed. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote financial inclusion. Collaboration with financial entities, the review of financial inclusion policies and the promotion of investments in accessible technologies are essential to address embargoes in this sector and contribute to reducing the financial gap in Bolivia.

What is the government's policy regarding the promotion of sport as a tool for social inclusion and human development?

The government of Honduras recognizes the role of sport as a tool for social inclusion and human development. Policies have been implemented to promote sports practice at all levels of the population, sports infrastructure has been strengthened in communities and schools, participation in national and international sporting events has been encouraged, and efforts have been made to promote values of discipline, work as a team and respect through sport.

How are discrepancies in the information provided during the KYC process in Peru managed?

In case of discrepancies in the information provided, KYC in Peru involves carrying out additional investigations. Financial institutions may request clarification from the customer and perform more detailed checks to ensure the consistency and accuracy of the information collected.

How can companies in Peru ensure the integrity of their risk list verification processes in the face of the possibility of internal corruption?

Companies can ensure the integrity of their processes by implementing strong internal controls, conducting regular audits, fostering an ethical culture, and having whistleblowing channels to report potential acts of corruption. Transparency and accountability are essential.

What is the legal position regarding the use of temporary contracts and its impact on labor demands in Costa Rica, and what are the measures to avoid abuse in temporary hiring?

The legal position regarding the use of temporary contracts in Costa Rica is regulated by the Labor Code. Measures to prevent abuse in temporary hiring include limitations on the duration of these contracts and the prohibition of successive renewals. These provisions seek to guarantee job stability and prevent practices that may affect workers' rights.

What is the impact of the embargo in Venezuela on cooperation in the field of protection and promotion of the rights of indigenous peoples?

The embargo has had an impact on cooperation in the field of protection and promotion of the rights of indigenous peoples in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to guarantee the territorial, cultural and social rights of indigenous peoples. This can have a negative impact on the human rights situation of these communities and limit their ability to preserve their identity and way of life.

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