RONALD ALFREDO CARRILLO GUZMAN - 7268XXX

Comprehensive Background check of Ronald Alfredo Carrillo Guzman - 7268XXX

Nationality Venezuelan
National citizen document 7268XXX
Voter Precinct 6383
Report Available

Recommended articles

What is the impact of the lack of protection of labor rights on the protection of fundamental rights in Venezuela?

The lack of protection of labor rights has a significant impact on the protection of fundamental rights in Venezuela. Labor rights, such as the right to decent work, freedom of association, collective bargaining and job security, are essential to ensure fair working conditions and the well-being of workers. Lack of compliance with labor laws, job insecurity, exploitation and lack of social protection can affect the exercise of labor rights and generate inequalities. It is essential to adopt measures to guarantee the protection of labor rights, including the effective application of labor laws, the promotion of unionization and collective bargaining, and the strengthening of labor inspection and protection mechanisms.

How is due process guaranteed in cases of flagrancy in the Ecuadorian judicial system?

Despite the urgency in cases of flagrancy, due process is guaranteed. The detainee has the right to defend himself, to be informed of the charges, and to be presented before a judge within the legal period. The judicial authority evaluates the legality of the detention and takes measures to protect the rights of the detainee.

What is the quality of the education system in Argentina?

Argentina has a free public education system, which includes compulsory education from initial to secondary level. There are also private institutions and public universities that offer higher education.

How is the problem of money laundering addressed in the context of the digital economy and online transactions in Bolivia?

Bolivia addresses the problem of money laundering in the context of the digital economy and online transactions through the regulation and supervision of electronic platforms. Specific controls are established for digital transactions, with requirements for identification and reporting of suspicious activities. Adapting regulations to digital reality helps prevent the use of online platforms to launder money.

What is Bolivia's strategy to maintain international cooperation and strengthen diplomatic relations during embargoes, and what are its efforts to diversify its trade allies?

International cooperation can be crucial during embargoes. Strategies to maintain diplomatic relations could include economic diplomacy, participation in international organizations and diversification of trading partners. Evaluating these strategies offers insights into Bolivia's ability to navigate the geopolitical landscape in complex economic situations.

What measures are taken to prevent identity falsification in AML procedures in Guatemala?

Rigorous controls are implemented to verify the authenticity of identification presented by customers and prevent identity fraud.

Other profiles similar to Ronald Alfredo Carrillo Guzman