RUTH DIGNA RINCON PUCHE - 16836XXX

Comprehensive Background check of Ruth Digna Rincon Puche - 16836XXX

Nationality Venezuelan
National citizen document 16836XXX
Voter Precinct 61854
Report Available

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How does Bolivia ensure transparency in financial transactions linked to the food and agriculture sector, considering the importance of these operations for food security and the country's economy?

Bolivia ensures transparency in financial transactions in the food and agriculture sector by implementing specific measures. Detailed controls are applied to operations, verifying the authenticity of transactions and the legitimacy of funds. Collaboration with regulatory entities and the promotion of transparent practices contribute to preventing money laundering in a crucial sector for food security and the economic development of the country.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human trafficking for labor exploitation?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human trafficking for labor exploitation. Policies and programs are promoted to prevent, investigate and punish human trafficking, as well as to provide protection and comprehensive assistance to victims. This includes access to support services, rescue and recovery of affected people, and international cooperation in combating human trafficking for labor exploitation.

What is the difference between the Personal Identification Document (DPI) and the Consular Identification Card (TIC)?

The Personal Identification Document (DPI) is the official identification document issued by the National Registry of Persons (RENAP) in Guatemala for Guatemalan citizens. The Consular Identification Card (TIC) is a document issued by Guatemalan consulates abroad to identify and provide assistance to Guatemalan citizens residing outside the country.

How does the ethical component of sanctions against contractors affect the moral perception of Costa Rican society regarding business conduct and corporate responsibility?

The ethical component of sanctions against contractors in Costa Rica affects society's moral perception of business conduct and corporate responsibility. These sanctions reinforce the idea that companies must act ethically, comply with established standards and contribute positively to the development of the country. Society values ethical coherence in the business environment and expects that sanctions promote responsible and transparent practices.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of political participation and leadership?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of political participation and leadership, including the promotion of gender equality policies, training of women in political leadership, and strengthening of protection mechanisms against violence. political gender violence. Initiatives are being developed to guarantee the equal participation of women at all levels of government and promote their leadership in political decision-making.

What is the role of government institutions in Chile in supervising PEPs?

In Chile, government institutions such as the Financial Analysis Unit (UAF) and the Comptroller General of the Republic play a crucial role in the supervision and control of the financial and property activities of PEPs.

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