ALBERTO RUIZ BUITRAGO - 11508XXX

Comprehensive Background check of Alberto Ruiz Buitrago - 11508XXX

Nationality Venezuelan
National citizen document 11508XXX
Voter Precinct 50001
Report Available

Recommended articles

What is the role of social enterprises in the economic and social development of Guatemala?

Social enterprises play an important role in the economic and social development of Guatemala. These companies have a dual approach, seeking to generate economic benefits while addressing social or environmental problems. Through their business activity, social enterprises generate employment, promote entrepreneurship, promote financial inclusion and contribute to sustainable development. Furthermore, its positive social impact can address challenges such as poverty, inequality and environmental protection.

How is the active participation of civil society promoted in the supervision of government processes and development projects, especially in the early detection of possible risks related to PEP?

The active participation of civil society in the supervision of government processes and development projects is promoted through the implementation of mechanisms that allow collaboration between the government and civil society organizations. Spaces for dialogue and consultation are established that involve civil society in decision-making and project supervision. The dissemination of relevant information and the training of civil society in the identification of possible risks related to PEP contribute to the early detection of irregularities. The promotion of transparency and citizen participation strengthens accountability and guarantees that society has an active role in monitoring the integrity of government management and the implementation of development projects.

How is the integrity and security of the information collected in the financial intelligence process in El Salvador guaranteed?

The integrity and security of the information collected in the financial intelligence process in El Salvador is guaranteed through the establishment of security protocols, encryption systems and restricted access to information. International standards are followed to protect data confidentiality and prevent possible cyber threats.

How do embargoes affect the production and distribution of books and educational materials in Bolivia and what is the impact on freedom of expression and access to information?

Embargoes can affect the production and distribution of books and educational materials in Bolivia, having a direct impact on freedom of expression and access to information. The courts must apply precautionary measures that protect editorial projects essential for the educational and cultural development of the country during the embargo process. Collaboration with the publishing sector, the review of freedom of expression policies and the implementation of strategies to guarantee access to information are essential to address embargoes in this area and preserve cultural and educational diversity in Bolivia.

What is the process to obtain the emancipation of a minor in Guatemala?

The process to obtain the emancipation of a minor in Guatemala involves submitting a request to a judge. Valid reasons must be demonstrated, such as the ability to make responsible decisions and manage legal and financial matters independently. The judge will evaluate the case and make a decision based on the best interests of the minor.

What is the impact of money laundering on the tourism sector in the Dominican Republic?

Money laundering can have a negative impact on the tourism sector in the Dominican Republic. By allowing illicit funds to infiltrate the sector, it can distort investments, create unfair competition and affect the country's reputation as a tourist destination. In addition, money laundering can create security risks and affect tourist confidence. Therefore, it is essential to implement effective prevention and control measures to preserve the integrity and sustainability of the tourism sector.

Other profiles similar to Alberto Ruiz Buitrago