CARLOS RAFAEL MONCADA RIVERO - 17470XXX

Comprehensive Background check of Carlos Rafael Moncada Rivero - 17470XXX

Nationality Venezuelan
National citizen document 17470XXX
Voter Precinct 20320
Report Available

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How is the discussion and approval of laws related to regulatory compliance promoted by the legislative branch in El Salvador?

Legislative sessions are organized, specialized commissions are established, and debate is encouraged among deputies to create laws that strengthen regulatory compliance.

How is transparency guaranteed in judicial processes in Paraguay?

Transparency in judicial processes in Paraguay is achieved through measures such as publicity of hearings, access to public information and supervision of civil society.

Can I use my Ecuadorian identity card as an identification document in trademark and patent registration procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in trademark and patent registration procedures in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Ecuadorian Institute of Intellectual Property (IEPI).

What measures are being taken to promote political responsibility and ethical leadership in El Salvador?

Steps are being taken to promote political responsibility and ethical leadership in El Salvador. This includes the promotion of a culture of integrity and transparency in the political sphere, the implementation of accountability systems, and the promotion of citizen participation in the supervision of public management. In addition, it seeks to promote the training of political leaders committed to the public interest, through training programs in ethics and responsible leadership. These measures seek to strengthen responsibility and integrity in the exercise of political leadership.

What are the financing options for cultural and artistic development projects in the Dominican Republic?

Cultural and artistic development projects in the Dominican Republic can access financing through government programs, cultural investment funds, sponsorships from private companies and international calls. These financings are intended for projects that promote culture, the arts, cultural tourism and the development of creative industries.

What are the penalties for leaking confidential information in Brazil?

Brazil Confidential information leak in Brazil refers to the unauthorized disclosure of protected and confidential information, such as trade secrets, personal data or state secrets. The leak of confidential information is considered a crime and a violation of the privacy and security of the affected persons or entities. Penalties for leaking confidential information can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and measures to prevent and protect confidential information.

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