REINALDO ARISTIGUETA - 3174XXX

Comprehensive Background check of Reinaldo Aristigueta - 3174XXX

Nationality Venezuelan
National citizen document 3174XXX
Voter Precinct 34804
Report Available

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What is the Honduran government's policy regarding the promotion of technical and vocational education?

The Honduran government's policy is to promote technical and vocational education. Technical and professional training programs have been implemented in various sectors of the economy, the infrastructure and equipment of technical educational institutions has been strengthened, the articulation between education and the productive sector has been promoted, alliances have been established with companies to offer internships and internships for students, and work has been done on updating study programs to ensure the relevance and quality of technical training.

Are periodic risk assessments carried out on clients identified as PEP in El Salvador?

Yes, regular assessments are carried out to update the level of risk associated with PEP clients, adjusting controls as necessary.

What is the role of the Ministry of Economic and Social Inclusion in the ethical supervision of contractors in social development projects in Ecuador?

The Ministry of Economic and Social Inclusion in Ecuador can play a role in the ethical supervision of contractors in social development projects. This would include reviewing the social impact of projects, evaluating compliance with inclusion policies and imposing sanctions in case of unethical practices that affect vulnerable communities.

How does regulatory compliance affect companies in the fashion and clothing sector in Colombia?

In the fashion and clothing sector, companies in Colombia must comply with regulations related to working conditions, copyrights, and fair business practices. This involves the adoption of ethical practices in the supply chain, respect for intellectual property rights and transparency in communication with consumers. Compliance strengthens the reputation and sustainability of the sector.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to physical integrity and protection against gender violence?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protection of their rights to physical integrity and protection against gender violence, including the promotion of prevention, care and punishment policies. gender violence, strengthening psychological care and counseling services for victims, and training of security and justice personnel in gender and human rights approaches. Initiatives are being developed to prevent gender violence in migratory contexts, guarantee access to protection and support services for victims, and promote gender equality and respect for the rights of migrant women.

How does the Ministry of Economy and Finance collaborate with the ANIP to strengthen the security and confidentiality of the information contained in tax records?

The Ministry of Economy and Finance collaborates closely with the National Public Revenue Authority (ANIP) to strengthen the security and confidentiality of the information contained in tax records. This collaboration includes the definition of joint policies and regulations that establish security standards. Additionally, both entities coordinate efforts to implement technologies and procedures that protect information against cyber threats and unauthorized access. Continuous collaboration between the Ministry and ANIP is essential to guarantee the integrity and protect the confidentiality of tax records.

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