RAFAEL JOSE GONZALEZ PINO - 16062XXX

Comprehensive Background check of Rafael Jose Gonzalez Pino - 16062XXX

Nationality Venezuelan
National citizen document 16062XXX
Voter Precinct 45090
Report Available

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What is being done to promote the participation of women in the digital economy and technology in Colombia?

In Colombia, measures are implemented to promote the participation of women in the digital economy and technology. Training and education in digital skills is provided, access to resources and financing for technological ventures led by women is promoted, and the creation of networking and mentoring spaces is encouraged. In addition, work is being done to eliminate barriers and gender stereotypes in the digital sphere.

What is Paraguay's participation in the global initiative for the recovery of stolen assets (STAR) in cases of terrorist financing?

Paraguay participates in the global initiative for the recovery of stolen assets (STAR) in cases of terrorist financing, collaborating with the international community to identify, freeze and recover assets linked to terrorist activities.

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How is the ethical suitability of a contractor evaluated before the award of a contract in Ecuador?

Ethical evaluation of a contractor prior to the award of a contract in Ecuador may involve reviewing their history, internal audits, checking references, and evaluating their commitment to ethical business practices. This evaluation is carried out to ensure that only ethical companies participate in public contracts.

What is Paraguay's policy to address money laundering from drug trafficking and other illicit activities?

Paraguay's policy to address money laundering from drug trafficking and other illicit activities is comprehensive. The country has specific regulations and control measures focused on preventing and detecting the laundering of assets linked to drug trafficking and other illicit activities. SEPRELAD works in close collaboration with security organizations and international agencies to strengthen the country's capacity in the fight against money laundering associated with illegal activities. Active participation in regional and global drug trafficking control initiatives contributes to positioning Paraguay as an actor committed to preventing this type of money laundering. The constant updating of strategies and collaboration with security experts are essential to maintain the effectiveness of the policy against money laundering from drug trafficking and illicit activities.

What is the fiscal impact of loan amortization for companies in Ecuador?

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