RUTH LOAMMI CARRASQUEL TORRES - 13570XXX

Comprehensive Background check of Ruth Loammi Carrasquel Torres - 13570XXX

Nationality Venezuelan
National citizen document 13570XXX
Voter Precinct 14158
Report Available

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What measures are taken to promote the participation of Politically Exposed Persons in decision-making related to infrastructure and urban development in Brazil?

Measures are taken to promote the participation of Politically Exposed Persons in decision-making related to infrastructure and urban development in Brazil. This includes conducting public consultations, creating spaces for dialogue between political leaders and civil society, and promoting participatory planning. The aim is to ensure that decisions related to infrastructure and urban development are inclusive, sustainable and respond to the needs of communities.

Can an Ecuadorian citizen have more than one active identity card if he or she resides in different parts of the country?

No, an Ecuadorian citizen cannot have more than one active identification card, regardless of where he or she resides in the country. The ID is a unique document and the address registered on it can be updated in the event of a change of address.

What is the impact of judicial records on obtaining licenses for commercial establishments in Argentina?

When applying for licenses for commercial establishments, the judicial records of the owners or managers may be considered to evaluate suitability.

How is risk management related to the outsourcing of services addressed in compliance programs in Argentina?

Risk management related to the outsourcing of services in Argentina is addressed in compliance programs through the application of due diligence in the selection and supervision of external suppliers. This includes evaluating ethical and legal risks associated with outsourcing, ensuring compliance with corporate standards.

What measures does the State take in Paraguay to guarantee safe and healthy working conditions in various sectors?

The State in Paraguay can implement measures to ensure safe and healthy working conditions, such as regulating occupational safety standards, regular inspections, and imposing sanctions in case of violations.

How is the government financed in Chile?

The Chilean government is financed primarily through taxes and other fiscal revenues. Taxes come from various sources, such as income tax, value added tax (VAT), real estate taxes, among others. These resources are used to finance public expenditures, such as education, health, infrastructure and social programs.

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