RONALD YBRAHIM TIRADO GARCIA - 10184XXX

Comprehensive Background check of Ronald Ybrahim Tirado Garcia - 10184XXX

Nationality Venezuelan
National citizen document 10184XXX
Voter Precinct 2050
Report Available

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What is the impact of corruption by politically exposed persons on citizen confidence in the democratic institutions of El Salvador?

The corruption of politically exposed persons has a significant impact on citizen confidence in the democratic institutions of El Salvador. When citizens perceive high levels of corruption in political leaders and institutions, discontent and distrust in the democratic system is generated. This can lead to political apathy, lack of citizen participation and loss of faith in the power of institutions to promote the common well-being. The fight against corruption is essential to strengthen citizen confidence in democratic institutions and ensure responsible governance.

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Economic inequality can have consequences. Investigate the impact in Bolivia of economic inequality on the perception and prevention of terrorist financing, and propose policies to address these disparities.

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Companies in Chile must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.

How do consumer protection regulations in Ecuador affect sales contracts?

Consumer protection regulations in Ecuador establish rights and guarantees for buyers. Contracts should include detailed product information, return policies, and warranties offered. Clauses that limit consumer rights may be considered void, so it is crucial to comply with these provisions to avoid potential litigation.

What are the rights of parents in cases of international adoption of their children in El Salvador?

In cases of international adoption of their children in El Salvador, biological parents have rights that must be protected. These may include the right to be informed about the adoption process, to provide consent when required, and to receive information about the well-being and development of the adopted child. In some cases, they may maintain certain visitation or communication rights with the adopted child, as agreed upon in the adoption process.

What is the importance of the DNI in identification at fashion events in Peru?

The DNI is important for identification at fashion events in Peru, since it is used to verify the identity of models, designers and attendees at fashion shows and activities related to the fashion industry. It is also used to control access to fashion events.

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