RUTH BERDUGO BARON - 10514XXX

Comprehensive Background check of Ruth Berdugo Baron - 10514XXX

Nationality Venezuelan
National citizen document 10514XXX
Voter Precinct 38909
Report Available

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What is the legal framework for financing operations of transportation projects in Colombia?

The financing operations of transportation projects in Colombia are regulated by different entities and regulations, such as the Ministry of Transportation and the National Infrastructure Agency (ANI). The legal framework establishes the requirements and procedures for the financing, development and operation of transportation projects, including roads, railways, ports and airports. Public and private investment in transportation infrastructure, improved connectivity, efficiency in mobility and road safety are promoted. In addition, financing mechanisms, such as concessions, public-private partnerships and credits, are established to support the development of transportation projects in the country.

How is collaboration between the financial sector and government authorities in Bolivia promoted to combat money laundering?

Bolivia encourages close collaboration between the financial sector and government authorities to combat money laundering. Regular coordination meetings are held, information is shared confidentially, and joint audits are conducted to evaluate regulatory compliance. This active collaboration is essential to strengthen controls and guarantee the effectiveness of preventive measures.

How is corruption addressed in the government of Panama?

In recent years, Panama has taken significant steps to address corruption in government. Institutions such as the Administration Attorney's Office and the Anti-Corruption Prosecutor's Office have been created to investigate and prosecute cases of corruption. In addition, transparency and accountability policies have been implemented, such as the Public Procurement Law and the Access to Information Law.

Can I change my photograph on the Identity Card in Honduras?

Yes, it is possible to change the photograph on the Identity Card in Honduras. To do this, you must follow the procedure established by the National Registry of Persons (RNP) and meet the specific requirements.

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 requirements must a commercial contract meet in Mexico to be valid?

For a commercial contract to be valid in Mexico, it must meet the requirements of the parties' capacity, lawful object, consent, written form in cases required by law, and compliance with the formalities established in the Commercial Code.

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