TOMAS RAMON RIOS RODRIGUEZ - 1329XXX

Comprehensive Background check of Tomas Ramon Rios Rodriguez - 1329XXX

Nationality Venezuelan
National citizen document 1329XXX
Voter Precinct 41950
Report Available

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Integrity in the bidding and contracting processes for public works in Colombia is ensured through the implementation of specific measures to prevent corrupt practices and the undue influence of Politically Exposed Persons (PEP). Clear criteria are established in the specifications, including the evaluation of possible links with PEP by participants. Transparency in all stages of the process, from the call to the award, and the participation of control entities contribute to strengthening integrity. Additionally, citizen oversight and active disclosure of contract information ensure that public works are carried out ethically and efficiently.

What is the situation of the rights of workers in the construction sector in Venezuela?

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What is the recognition of the stable union in Brazil?

The recognition of a stable union in Brazil is the legal process in which an unmarried couple, but who lives in a stable and public relationship, is granted the same rights and obligations that are granted to spouses in a marriage.

What is the policy of the government of El Salvador in relation to the promotion of cultural diversity and the protection of the country's cultural heritage?

The government of El Salvador has established policies to promote cultural diversity and the protection of the country's cultural heritage. The appreciation and preservation of the country's cultural diversity is encouraged, recognizing the importance of different cultural expressions and historical heritage. Programs for the dissemination and promotion of culture are implemented, cultural spaces are strengthened and support is provided to cultural and artistic initiatives. In addition, intercultural dialogue and the participation of communities in the protection and safeguarding of their cultural heritage are promoted.

What are the requirements to obtain a personal identity card in Panama?

The requirements to obtain a personal identification card in Panama include being a Panamanian citizen, being at least 18 years old, and presenting the required documents, such as a birth certificate and photographs.

How are the needs of clients who cannot access online services addressed in the KYC process in Mexico?

To address the needs of customers who cannot access online services, financial institutions in Mexico must provide alternatives, such as identity verification in physical branches or the ability to present documents in person. This ensures that all customers can comply with KYC requirements.

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