RONALD RAMON LOPEZ TOCUYO - 20298XXX

Comprehensive Background check of Ronald Ramon Lopez Tocuyo - 20298XXX

Nationality Venezuelan
National citizen document 20298XXX
Voter Precinct 13650
Report Available

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Are specific control and supervision measures established to prevent nepotism and favoritism in hiring related to Politically Exposed Persons in Panama?

Yes, specific control and supervision measures are established to prevent nepotism and favoritism in contracting related to PEPs in Panama. Transparent selection processes are implemented, based on merit and objective criteria, with the aim of guaranteeing that hiring is carried out in an impartial and fair manner, avoiding any form of favoritism or discrimination.

What is the difference between parental authority and possession in Argentina?

Parental authority in Argentina refers to the rights and responsibilities of parents over their children, including making important decisions. Custody refers to the physical custody of the child, that is, who the child lives with. Both aspects can be agreed upon between the parents or determined by a court.

What is the situation of culture and tourism during the embargoes in Bolivia, and what are the policies to preserve cultural heritage and promote sustainable tourism despite economic limitations?

Culture and tourism are important. Policies could include incentives for heritage conservation, promotion of cultural events and development of sustainable tourism. Evaluating these policies offers insights into Bolivia's ability to preserve its culture and promote tourism in times of economic restrictions.

What is the identification document used in Brazil to access telecommunications services?

To access telecommunications services in Brazil, it is generally required to present the General Registry (RG) and the CPF number.

What is the situation of the rights of women in labor migration situations in Mexico?

Women in labor migration situations in Mexico face specific challenges in the exercise of their rights. Measures have been implemented to guarantee their protection, access to health services, housing and job security, as well as the prevention of labor exploitation and the promotion of decent and equitable working conditions.

What is the impact of KYC on foreign investment in film projects that reflect the cultural diversity of Costa Rica?

KYC has a positive impact on foreign investment in film projects by ensuring transparent transactions, thus stimulating the production of films that reflect the cultural diversity of Costa Rica and promoting the film industry.

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