RONNY RODOLFO ALDAZORO BENITEZ - 17331XXX

Comprehensive Background check of Ronny Rodolfo Aldazoro Benitez - 17331XXX

Nationality Venezuelan
National citizen document 17331XXX
Voter Precinct 57910
Report Available

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Are awareness and education campaigns directed at Politically Exposed Persons carried out on the importance of ethics and integrity in the exercise of their duties?

Yes, awareness and education campaigns are carried out aimed at PEPs in Panama about the importance of ethics and integrity in the exercise of their functions. These campaigns seek to promote a culture of ethical conduct, highlight the values of transparency and honesty, and raise awareness about the responsibilities and obligations that come with holding public offices.

What initiatives are implemented to promote the participation of women in politics and guarantee their representation in the category of Politically Exposed Persons in Panama?

Various initiatives are implemented in Panama to promote the participation of women in politics and guarantee their representation in the PEP category. These initiatives include gender quotas, political leadership programs for women, promotion of gender equality in electoral processes and the adoption of policies that promote equal opportunities in the political sphere.

Can you give details about your latest collaboration with a primary health care center in Ecuador?

My last collaboration with a primary health care center was with [Name of center] during [Date of collaboration].

Can I use my Mexican passport as an identification document to carry out banking procedures abroad?

Yes, the Mexican passport is a widely accepted identification document for banking abroad, especially in countries where identification is required to open an account or carry out financial transactions.

What measures are being taken to promote transparency and accountability in the Mexican justice system?

Measures are being implemented to promote transparency and accountability in the Mexican justice system, such as the publication of information on judicial cases, the creation of mechanisms for access to information, the control of public resources, and the accountability of judicial institutions before society.

How is background verification addressed in the context of hiring personnel in government entities in Panama?

Panamanian legislation may have specific provisions for background checks in the hiring of personnel for government entities, promoting integrity and ethics in public service.

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