ROLANDO DEL CARMEN SANTIAGO ORTIZ - 19620XXX

Comprehensive Background check of Rolando Del Carmen Santiago Ortiz - 19620XXX

Nationality Venezuelan
National citizen document 19620XXX
Voter Precinct 12881
Report Available

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What is the protection of the rights of people in a situation of access to education in Panama?

In Panama, the aim is to guarantee access to education as a fundamental right. Inclusive, equitable and quality education is promoted for all people, without discrimination. Policies and programs are established that ensure access to preschool, primary, secondary and higher education, as well as technical and vocational training. It seeks to eliminate barriers and inequalities, improve educational quality and promote the participation of all social groups.

What is the role of the DIAN in tax collection?

The DIAN plays a fundamental role in tax collection in Colombia. It is responsible for managing and controlling national taxes, customs and internal taxes. In addition to collection, the DIAN is responsible for supervising and guaranteeing compliance with tax obligations. This includes the identification and monitoring of tax debtors, as well as the application of coercive measures in cases of non-compliance.

What are the legal sanctions for the crime of gender-based homicide in Bolivia?

Homicide for gender reasons, also known as feminicide, in Bolivia is punishable with specific sanctions contemplated in the Comprehensive Law to Guarantee Women a Life Free of Violence. The penalties for this crime are severe and include long prison sentences, reflecting the commitment of Bolivian legislation to the eradication of gender violence.

What is the role of blockchain technology in the management of information related to PEP in Ecuador?

Blockchain technology plays an important role in the management of PEP-related information in Ecuador by providing an immutable and transparent record. Its use guarantees data integrity, reduces the risk of manipulation and improves efficiency in updating and sharing information between entities. The implementation of blockchain strengthens the security and reliability of PEP-related data management.

Are there rehabilitation and reintegration mechanisms for PEPs who have been involved in acts of corruption in the Dominican Republic?

In the Dominican Republic, there are rehabilitation and reintegration programs and mechanisms for PEPs who have been involved in acts of corruption. These programs seek to promote responsibility, reparation for harm caused, and behavioral change. Active participation in justice, restitution of diverted resources and commitment to ethical practices are key elements in the rehabilitation and reintegration process of PEPs.

What is the role of the Superintendence of Securities and Insurance in regulatory compliance in Chile?

The Superintendence of Securities and Insurance in Chile has an important role in supervising and regulating regulatory compliance in the financial and insurance sector, ensuring that companies comply with applicable regulations.

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