YOLIMAR JOSEFINA RODRIGUEZ - 11773XXX

Comprehensive Background check of Yolimar Josefina Rodriguez - 11773XXX

Nationality Venezuelan
National citizen document 11773XXX
Voter Precinct 40470
Report Available

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What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on infrastructure and development projects?

The government of El Salvador has established policies to promote citizen participation in decision-making about infrastructure and development projects. It seeks to guarantee the active participation of society in the planning, design and execution of development projects, especially those that affect local communities. Public consultation, transparency and accountability in project management are promoted, and we seek to ensure that citizens' voices and concerns are considered in decision-making.

How is due diligence applied to high-risk clients in El Salvador?

More detailed procedures are carried out and closer monitoring of their activities is carried out to mitigate the potential risk associated with these clients.

What is the impact of money laundering on the stability and confidence of the financial system in Panama?

Money laundering can have a negative impact on the stability and confidence of the financial system in Panama. When not adequately detected and prevented, money laundering can affect the integrity of the system, undermine the confidence of investors and customers, and raise concerns about the transparency and soundness of the broader financial system. Therefore, it is essential to have effective measures to combat money laundering and maintain the stability of the financial system.

Can I use the digital DNI to travel abroad?

No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.

What is the role of the Ministry of Economic and Social Inclusion in Ecuador?

The Ministry of Economic and Social Inclusion is the entity in charge of formulating and executing social inclusion and poverty reduction policies in Ecuador. Its main objective is to guarantee access to basic services, the generation of economic opportunities and the social protection of vulnerable groups. The ministry is responsible for the implementation of monetary transfer programs, the promotion of decent employment, care for people in vulnerable situations, and coordination with other sectors to guarantee social inclusion.

What is the importance of including exclusion of liability clauses in a contract for the sale of digital marketing consulting services in Argentina?

In contracts for the sale of digital marketing consulting services in Argentina, exclusion of liability clauses are essential to establish clear limits on the supplier's responsibilities. These clauses should define the risks covered and any limitations of monetary liability to protect both parties.

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