PASCUALA RAFAELA RODRIGUEZ GARCIA - 16649XXX

Comprehensive Background check of Pascuala Rafaela Rodriguez Garcia - 16649XXX

Nationality Venezuelan
National citizen document 16649XXX
Voter Precinct 15962
Report Available

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What is the influence of technology on the services offered by private Salvadoran companies?

They use digital platforms, applications and systems that simplify and modernize the paperwork processes in El Salvador.

Can citizens file complaints about contractors who they believe should be sanctioned in El Salvador?

Yes, citizens in El Salvador can file complaints about contractors who they believe should be sanctioned. These complaints can lead to investigations and sanction processes if violations are proven.

What actions are being taken to strengthen the protection of the rights of migrants in transit through Mexico?

Actions are being implemented to strengthen the protection of the rights of migrants in transit through Mexico, such as the creation of assistance networks and shelters, the training of officials in a human rights approach, the promotion of awareness campaigns and cooperation with international organizations and civil society organizations.

What is the relationship between embargoes and the research and development of technologies for the efficient management of plastic waste in Bolivia?

The relationship between embargoes and the research and development of technologies for the efficient management of plastic waste in Bolivia is essential to address plastic pollution and promote the circular economy. Projects aimed at plastic recycling systems, single-use plastic reduction technologies and environmental education programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen the sustainable management of plastic waste during the embargo process. Collaboration with waste management entities, the review of plastic reduction policies and the promotion of investments in technologies for the circular economy are essential to address embargoes in this sector and contribute to the reduction of plastic pollution in Bolivia.

What is the legal framework for the crime of white trafficking in Panama?

White slave trafficking, which involves the sexual exploitation of people, is a serious crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for white slave trafficking can include prison, fines, and protection of victims. , as well as the confiscation of property obtained through this crime.

What is Paraguay's approach to preventing money laundering in the field of international trade and cross-border transactions?

Paraguay's approach to preventing money laundering in the field of international trade and cross-border transactions is based on specific regulations. Companies involved in international trade are subject to due diligence measures and reporting of suspicious transactions. Adherence to international standards and collaboration with international organizations, such as the World Customs Organization, strengthen the country's capabilities in preventing money laundering in this area. Active supervision by SEPRELAD and constant adaptation to the dynamics of international trade are essential to maintain the effectiveness of preventive measures. Participation in international customs cooperation initiatives also helps to address the specific challenges of cross-border transactions.

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