RODOLFO ANTONIO CUBA RODRIGUEZ - 14576XXX

Comprehensive Background check of Rodolfo Antonio Cuba Rodriguez - 14576XXX

Nationality Venezuelan
National citizen document 14576XXX
Voter Precinct 9619
Report Available

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How is collaboration between the public and private sectors in El Salvador ensured to strengthen the application of sanctions?

Collaboration between the public and private sectors in El Salvador to strengthen the application of sanctions is ensured by promoting the active participation of both parties. Dialogue and coordination mechanisms were established, involving financial institutions, companies, chambers of commerce and other relevant actors. Public-private collaboration facilitates the exchange of information, strengthens effectiveness in identifying possible violations and contributes to maintaining a safe and compliant environment with applicable sanctions.

What is the penalty for the crime of child sexual abuse in schools in Ecuador?

Child sexual abuse in schools is criminalized in Ecuador, with measures that seek to protect children and adolescents and prevent situations of violence in educational institutions.

What are the measures to prevent corruption in Ecuador?

Ecuador implements measures such as transparency, audits and anti-corruption laws to prevent and punish acts of corruption.

Are there laws against discrimination in personnel selection in Panama?

Yes, Panama laws prohibit discrimination in personnel selection based on reasons such as race, gender, religion or sexual orientation.

What does Salvadoran legislation establish about parental responsibility in cases of children with special needs?

The legislation in El Salvador establishes that parents have the responsibility to provide special care and guarantee the well-being of children with special needs, respecting their rights and specific needs.

How is personal and financial data protected in the prevention of money laundering in Costa Rica?

The protection of personal and financial data is essential in the prevention of money laundering in Costa Rica. Entities that collect information must comply with data privacy and security laws.

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