NED RAFAEL GOITIA GONZALEZ - 16628XXX

Comprehensive Background check of Ned Rafael Goitia Gonzalez - 16628XXX

Nationality Venezuelan
National citizen document 16628XXX
Voter Precinct 40421
Report Available

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What is being done to promote citizen participation in decision-making and strengthen democracy in Honduras?

The Honduran government has implemented policies and programs to promote citizen participation in decision-making and strengthen democracy in the country. Spaces for citizen participation have been created, such as advisory councils and dialogue tables, mechanisms for popular consultation and referendums have been implemented, transparency and accountability have been strengthened, and civic education and the responsible exercise of rights have been promoted. citizens.

Are there incentive mechanisms for reporting improper practices by employees of contractors in Peru?

Yes, there are incentive mechanisms [details on legal protection, rewards] for reporting improper practices by employees of contractors in Peru. This fosters an environment where transparency and integrity are a priority.

Can judicial records in Venezuela be used as a selection criterion in job hiring processes?

Yes, judicial records in Venezuela can be used as a selection criterion in judicial processes.

Can the results of background checks affect eligibility for training or professional development programs in Guatemala?

Yes, the results of background checks may affect eligibility for training or professional development programs in Guatemala. Companies may consider these results when determining participation in programs that involve access to confidential information or specific responsibilities.

What is the role of education and training in the prevention of money laundering in Peru?

Education and training play a fundamental role in preventing money laundering in Peru. It is important to raise awareness in society about the risks and consequences of money laundering, as well as to train professionals in the detection and prevention of crime. Proper training allows people to be alert to suspicious activities and to comply with legal obligations in preventing money laundering.

Can I request an extension of my identity card if I am a minor?

Identity card extensions are not issued for minors in Venezuela. When a minor reaches the age of majority, they must completely renew their ID.

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