ORLANDO ALFONSO WONG CARRIAZO - 4758XXX

Comprehensive Background check of Orlando Alfonso Wong Carriazo - 4758XXX

Nationality Venezuelan
National citizen document 4758XXX
Voter Precinct 10160
Report Available

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What is being done to promote equal opportunities and the empowerment of people with disabilities in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people with disabilities. Laws and regulations have been established that protect the rights of people with disabilities and promote their inclusion, physical and communication accessibility in public spaces and services has been strengthened, inclusive education programs and access to training have been established, protection and support measures for people with disabilities, their active participation in society has been encouraged and job and entrepreneurship opportunities have been created for this group of the population.

Have open government initiatives been implemented to promote transparency for politically exposed persons in Ecuador?

Yes, open government initiatives have been implemented in Ecuador to promote transparency for politically exposed people. These initiatives include the opening of government data, the publication of relevant information on transparency portals, the implementation of open data policies and the promotion of citizen participation in decision-making. Open government seeks to strengthen transparency, accountability and collaboration between the State and citizens.

What is the impact of economic informality on the Guatemalan economy?

Economic informality has a significant impact on the Guatemalan economy. The high incidence of the informal economy implies lower tax collection and a lower contribution to the social security system. In addition, informality can limit access to financial services, social protection and labor rights for workers. Reducing informality is an important challenge for the country, since it implies improving the formalization of companies, promoting

What is the role of Paraguayan society in supporting beneficiaries of maintenance obligations in situations of need?

Paraguayan society plays a vital role in providing moral, emotional and, in some cases, financial support to beneficiaries of maintenance obligations in situations of need. Community solidarity can contribute to the well-being of those facing economic difficulties.

What is the importance of collaboration between companies in the same sector to strengthen their compliance programs in Ecuador?

Collaboration between companies in the same sector in Ecuador is crucial to strengthen compliance programs. Sharing good practices, lessons learned and knowledge about sector-specific risks can be beneficial for all parties involved. Additionally, collaboration can extend to creating shared standards, participating in self-regulatory initiatives, and promoting an ethical culture across the industry. Joining efforts not only improves regulatory compliance, but also contributes to the reputation and credibility of the sector as a whole.

What measures have been adopted to prevent money laundering in the gambling sector in Costa Rica?

In Costa Rica, specific measures have been implemented to prevent money laundering in the gambling sector. Gambling companies are subject to rigorous regulations that include due diligence in identifying customers, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation between authorities and gambling operators is promoted to strengthen the detection and prevention of money laundering in this sector.

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