WILFREDO RODRIGUEZ FONSECA - 9118XXX

Comprehensive Background check of Wilfredo Rodriguez Fonseca - 9118XXX

Nationality Venezuelan
National citizen document 9118XXX
Voter Precinct 28803
Report Available

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What is the importance of religion in Honduras?

Religion plays a significant role in the daily lives of many people in Honduras, with the majority of the population identifying as Catholic. However, there is also a significant presence of other Christian denominations and religions.

What measures have been implemented in Ecuador to encourage women's political participation?

In Ecuador, various measures have been implemented to encourage women's political participation. The Organic Law of Citizen Participation establishes the mandatory nature of gender parity in the lists of candidates for elected positions. In addition, participation quotas have been created to guarantee equitable representation of women in decision-making spaces.

What are the tax obligations for e-commerce companies in the Dominican Republic?

E-commerce companies in the Dominican Republic have specific tax obligations. They must comply with regulations related to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and Income Tax. In addition, they must guarantee the issuance of electronic tax receipts and comply with customs regulations if they import or export. Compliance with these obligations is essential for e-commerce companies in the country.

How is environmental and social risk management evaluated in companies in the extractive sector in Bolivia during due diligence for investments?

The evaluation involves reviewing environmental and social policies, analyzing compliance histories, and measuring community impact. Collaborating with local environmental and social organizations, conducting specific audits and ensuring the implementation of good practices are essential steps to evaluate environmental and social risk management in companies in the extractive sector during due diligence for investments in Bolivia.

What are the laws and measures in Venezuela to confront cases of crimes against the protection of personal data in the digital sphere?

Crimes against the protection of personal data in the digital sphere are punishable by law in Venezuela. The Organic Law on the Protection of Personal Data and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the privacy and protection of personal data in digital environments, such as illegal interception of communications, unauthorized access to databases, the theft of personal information and other acts that violate people's privacy rights. The competent authorities, such as the National Superintendent of Personal Data Protection and the Public Ministry, work to protect personal data and prosecute those responsible for these crimes. It seeks to guarantee the security and confidentiality of personal information in the digital environment.

What is the Interbank Electronic Payment System (SPEI) in Argentina?

The Interbank Electronic Payment System (SPEI) in Argentina is a platform that allows the electronic transfer of funds between different financial entities. The SPEI facilitates electronic transactions and payments, providing greater agility and security in financial operations.

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