RONNY JOSE USECHE GODOY - 16761XXX

Comprehensive Background check of Ronny Jose Useche Godoy - 16761XXX

Nationality Venezuelan
National citizen document 16761XXX
Voter Precinct 10103
Report Available

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How are relations between Argentina and international organizations managed in the supervision of PEP?

Relations between Argentina and international organizations in the supervision of PEP are managed through collaboration and exchange of information. Argentina actively participates in evaluations and reviews carried out by organizations such as the Financial Action Task Force (FATF). International cooperation strengthens supervisory measures by providing a global perspective and promoting harmonization of standards. In addition, we participate in training and technical assistance programs offered by international organizations to continually improve supervision practices.

Are there community programs to facilitate communication between food debtors and beneficiaries?

Yes, there are programs that seek to facilitate communication to reach agreements and encourage compliance with support orders.

What are the restrictions in the selection of personnel for workers with disabilities in Paraguay?

In Paraguay, there are laws that prohibit employment discrimination based on disability. Law No. 4,196/2010 on Equal Opportunities for People with Disabilities establishes measures to guarantee the active and effective participation of people with disabilities in the workplace. Personnel selection must comply with these principles, promoting inclusion and providing equal opportunities for people with disabilities.

What is the electoral system in Argentina?

Argentina uses an electoral system of proportional representation with open lists. This means that voters choose individual candidates rather than voting for a predefined list. The number of seats each party or coalition obtains is determined based on the percentage of votes they obtain in the elections.

What legislation exists to combat corruption in Guatemala?

In Guatemala, the Law against Corruption and Impunity in Guatemala (CIMI Law) is the main legislation to combat corruption. This law establishes mechanisms for investigation, prosecution and punishment of acts of corruption in the different areas of the public and private sectors. In addition, it creates specialized bodies, such as the International Commission against Impunity in Guatemala (CICIG), to strengthen the fight against corruption.

How is the crime of migrant smuggling treated in Ecuador?

The illicit trafficking of migrants is criminalized in Ecuador, with measures that seek to prevent and punish the exploitation of people in migratory situations.

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