MARITZA RINCON TABARES - 15518XXX

Comprehensive Background check of Maritza Rincon Tabares - 15518XXX

Nationality Venezuelan
National citizen document 15518XXX
Voter Precinct 99031
Report Available

Recommended articles

What is the potential impact of PEP-linked corruption on citizen trust in government institutions in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can have a significant impact on citizen trust in government institutions in Bolivia. The perception of corruption can undermine the legitimacy of authorities and generate distrust in the government's ability to serve the public interest, affecting stability and governability.

What is the predominant religion in Brazil?

Brazil is known for its religious diversity, but the predominant religion is Christianity, mainly in its Catholic form. However, there is also a significant presence of Protestants and followers of other religions, as well as a growing community of non-religious people.

What are the measures and sanctions contemplated in Costa Rican legislation to prevent and address collusion practices between contractors in public bidding processes?

Costa Rican legislation contemplates specific measures to prevent and address collusion practices between contractors in public bidding processes. Restrictions are established to prevent collusion and sanctions are applied in case of detection, which may include fines, disqualification of participants and prohibition from participating in future tenders. These measures seek to guarantee fair and transparent competition in contracting processes.

How is gender equity guaranteed in the application of regulations for exposed people in Paraguay?

Specific measures will be implemented to guarantee gender equity in the application of regulations for exposed people in Paraguay, promoting equal opportunities and addressing possible gender biases in these processes.

What is the role of international organizations in cooperation in the prevention of money laundering in Argentina?

International organizations play a fundamental role in cooperation in the prevention of money laundering in Argentina. Through international agreements and conventions, the exchange of information, technical assistance and collaboration between countries in the fight against money laundering is promoted. Argentina actively participates in these initiatives and collaborates with organizations such as the FATF (Financial Action Task Force) and the FIU (Financial Information Unit) of other countries to strengthen their money laundering prevention strategies.

What is the role of non-governmental organizations (NGOs) in Paraguay in supporting people who face difficulties with their food obligations?

NGOs in Paraguay can play a crucial role in providing direct support, resources and specific programs for those who face difficulties with their food obligations, complementing the efforts of the government and society.

Other profiles similar to Maritza Rincon Tabares