FRANKLIN DARWIN RODRIGUEZ MARQUEZ - 17092XXX

Comprehensive Background check of Franklin Darwin Rodriguez Marquez - 17092XXX

Nationality Venezuelan
National citizen document 17092XXX
Voter Precinct 40511
Report Available

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What are the transparency measures in the management of public funds allocated to politically exposed people in Argentina?

To ensure transparency in the management of public funds assigned to politically exposed people in Argentina, measures are implemented such as the preparation and presentation of accountability reports, the publication of expenses incurred, supervision by control bodies and citizen participation in monitoring the use of public resources. These measures seek to ensure that the allocated funds are used appropriately and for the benefit of society.

How are the challenges of promoting equal opportunities in access to decent housing services for people in poverty in Panama addressed?

The government of Panama works to promote equal opportunities in access to decent housing services for people in poverty through policies and programs that provide support and subsidies for the acquisition of housing, promote the construction of affordable housing, social interest, and improve housing conditions in vulnerable communities. Access to basic services such as drinking water and sanitation is strengthened, community participation in housing planning and construction is promoted, and collaboration with the private sector and non-governmental organizations is encouraged to expand housing solutions.

What are the specific regulatory compliance requirements for companies operating in free zones in Ecuador?

Companies in free zones must comply with customs, labor and tax regulations specific to these areas. Additionally, they must maintain high ethical and environmental standards, ensuring they comply with applicable legal requirements.

Is it possible to use a copy of the Certificate of Participation in a Fitness Course as an identification document in Brazil?

No, the Certificate of Participation in a Fitness Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the validity of the Tradition and Lien Certificate in Peru?

The Tradition and Lien Certificate in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained to verify the updated legal and registry status of a real estate property.

How is ethics addressed in the contracting of telecommunications services for rural connectivity projects in Ecuador?

Ethics in the contracting of telecommunications services for rural connectivity projects in Ecuador is addressed through the inclusion of ethical clauses in contracts, the guarantee of affordable rates, and the consideration of quality standards in the provision of services. Contractors must contribute to bridging the digital divide in an ethical and equitable manner.

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