GIMMY OSWALDO RANGEL RINCON - 13792XXX

Comprehensive Background check of Gimmy Oswaldo Rangel Rincon - 13792XXX

Nationality Venezuelan
National citizen document 13792XXX
Voter Precinct 49080
Report Available

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What is the social impact of the introduction of identification documents with advanced technologies in Costa Rica?

The introduction of identification documents with advanced technologies in Costa Rica has a positive social impact by increasing confidence in the authenticity of the documents. This strengthens citizen security by preventing the fraudulent use of identification and contributes to a more protected and trustworthy social environment, where citizens can carry out transactions with greater security and peace of mind.

Does the State regulate the participation of unions in personnel selection processes in private companies in El Salvador?

Yes, there may be regulations that guarantee union participation in personnel selection processes in private companies.

What is understood by bribery and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

Bribery refers to the action of offering, requesting or receiving a bribe or improper benefit in exchange for influence or favors related to public office. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in contracting and decision-making processes, the implementation of control and oversight mechanisms, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of bribery and international collaboration is promoted in the fight against this crime.

What resources are available to alimony debtors in Bolivia who need help establishing an affordable and realistic payment plan?

Alimony debtors in Bolivia who need help establishing an affordable and realistic payment plan can access resources such as financial counseling services offered by nonprofit organizations and government agencies. These services can provide personalized financial advice to evaluate the debtor's financial situation, develop a detailed budget, and establish a realistic payment plan that fits their income and expenses. Additionally, they can negotiate with the beneficiary on behalf of the debtor to establish a mutually acceptable payment plan that takes into account the needs of both parties. They can also offer financial education on how to manage money effectively and avoid future financial difficulties.

How does risk list verification affect international transactions in Ecuador?

Verification on risk lists is crucial for international transactions in Ecuador. Failure to comply with these checks may result in the interruption of transactions and the imposition of penalties. Therefore, companies involved in international trade must be especially attentive to these lists to ensure regulatory compliance...

How can people access their own disciplinary records in the Dominican Republic?

Individuals have the right to access their own disciplinary records in the country. They can do so by requesting the information from the institution or entity that has maintained the records. Privacy and access to information regulations must be respected.

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