ROMAN RECARTE SANCHEZ - 4349XXX

Comprehensive Background check of Roman Recarte Sanchez - 4349XXX

Nationality Venezuelan
National citizen document 4349XXX
Voter Precinct 2700
Report Available

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What is being done to promote gender equality in the technological field in Costa Rica?

In Costa Rica, initiatives are being carried out to promote gender equality in the technological field. The participation of women in STEM careers (science, technology, engineering and mathematics) is encouraged through training programs, scholarships and mentoring. Gender equality in access to technology is also promoted and the digital gender gap is sought to be eliminated.

How are the rights of third parties affected by an embargo protected in Ecuador?

Third parties affected by an embargo in Ecuador can protect their rights by filing an opposition in court. They may argue that the seized assets are not the property of the debtor or that they have legitimate rights to those assets. The court will evaluate these claims before proceeding with the sale of the seized assets.

How is the financial integrity of a candidate verified during the selection process in Colombia?

Financial verification may include reviewing credit reports, outstanding debts, and overall financial stability. It is essential for roles that involve resource management or financial responsibilities.

How is the prevention of money laundering addressed in the education sector in Bolivia, especially with regard to financial transactions linked to educational institutions and the movement of funds nationally and internationally?

Bolivia addresses the prevention of money laundering in the education sector through specific controls on the financial transactions of educational institutions. The authenticity of operations is verified and the movement of funds is monitored nationally and internationally. Collaboration with educational bodies and the implementation of transparent practices strengthens the country's capacity to prevent the misuse of the education sector for money laundering.

What is the difference between child support and alimony payments in Bolivia?

In Bolivia, child support specifically refers to payments intended to cover a minor's basic needs, such as food, housing, education, and medical care. On the other hand, alimony payments may include child support, but may also encompass financial contribution toward the support of a spouse or any other dependent, as stipulated by a court order.

How are sanctions on contractors participating in foreign investment projects in Peru addressed?

Sanctions on contractors participating in foreign investment projects in Peru are addressed through [details on international cooperation, alignment with international standards]. This ensures consistency with global practices and international agreements.

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