RENZO ANTONIO GOUVEIA DELGADO - 17928XXX

Comprehensive Background check of Renzo Antonio Gouveia Delgado - 17928XXX

Nationality Venezuelan
National citizen document 17928XXX
Voter Precinct 35550
Report Available

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What legal consequences do negligence entail in Chile?

In Chile, negligence is considered a crime and is regulated by the Penal Code. Negligence involves not acting with due diligence or care in a certain situation, which may cause harm or harm to third parties. The legal consequences for negligence may vary depending on the context, and may include fines, prison sentences and compensation to victims.

What is the situation of the rights of women in work in the care services sector in Mexico?

Women working in the care services sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of decent and fair working conditions, and the fight against labor exploitation and abuse in the field of care services.

How is the responsibility of external auditors in the detection of money laundering in Colombia regulated?

External auditors in Colombia have the responsibility of conducting a comprehensive audit of financial institutions to detect signs of money laundering. They must comply with auditing and professional ethics standards, conduct a thorough examination of internal controls, and report any irregularities or suspicions of money laundering to the audited entity and, where necessary, to the competent authorities.

Has the embargo in Venezuela affected cooperation in the field of justice and the judicial system?

Yes, the embargo has affected cooperation in the field of justice and the judicial system in Venezuela. Financial and trade restrictions can hinder international collaboration in the fight against corruption, drug trafficking and other transnational crimes. Furthermore, political tensions related to the embargo may affect trust and cooperation between the judicial systems of different countries.

What is your approach to evaluating the candidate's ability to lead digital inclusion projects in rural areas, considering the importance of reducing the technological gap in rural communities in Argentina?

Digital inclusion in rural areas is essential. The aim is to understand how the candidate leads digital inclusion projects, their approach to overcoming specific challenges in rural areas and their contribution to ensuring that these communities have access to technological opportunities in Argentina.

What is the role of Politically Exposed Persons in Mexico in promoting transparency in the management of public funds destined for social programs?

Mexico Politically Exposed Persons in Mexico play a fundamental role in promoting transparency in the management of public funds destined for social programs. Their compliance with financial regulations and their accountability in the execution of these programs ensure that resources are used effectively and equitably. This helps prevent the diversion of funds and ensures that benefits reach those who need them most.

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