FREDDY MARIN RAMIREZ ROSALES - 25165XXX

Comprehensive Background check of Freddy Marin Ramirez Rosales - 25165XXX

Nationality Venezuelan
National citizen document 25165XXX
Voter Precinct 51190
Report Available

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How is the confidentiality of complainants ensured in cases of sanctions against contractors in El Salvador?

In El Salvador, measures are taken to guarantee the confidentiality of whistleblowers in cases of sanctions against contractors. The identity of whistleblowers is protected and non-retaliation against them is promoted.

What is the impact of KYC on the financial inclusion of rural communities in Peru?

KYC positively impacts the financial inclusion of rural communities in Peru by simplifying processes and adapting them to local needs. Flexible identity verification methods, such as the presence of community witnesses, can be implemented to facilitate the participation of people in remote areas in the financial system.

What is Bolivia's strategy to prevent money laundering in the mining sector, taking into account the risks associated with the exploitation of natural resources and international transactions in this industry?

Bolivia implements a comprehensive strategy to prevent money laundering in the mining sector. Rigorous controls are applied to international transactions related to the export of minerals, verifying the authenticity of the operations and the transparency of the agreements. Cooperation with international entities and the promotion of transparent practices contribute to preventing the misuse of the mining sector for money laundering.

What are the financing options for sustainable tourism tourism industry development projects in Ecuador?

Ecuador for sustainable tourism tourism industry development projects in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations specialized in sustainable development. These options seek to promote responsible tourism, which takes into account environmental, social and cultural aspects, generating economic benefits for local communities and preserving natural resources.

What is being done to promote gender equality in the field of technology in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in the field of technology. This includes promoting women's participation in STEM (science, technology, engineering and mathematics) careers, eliminating gender stereotypes in technology, and promoting equal opportunity and access to technology resources and training. for women and girls. Technological entrepreneurship initiatives led by women are also being promoted.

Can I use an expired ID card as an identification document in Costa Rica?

No, an expired identification card is not valid as an identification document in Costa Rica. You should make sure to renew it before it expires to avoid inconvenience.

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