HUGO RAMON CHOURIO - 2069XXX

Comprehensive Background check of Hugo Ramon Chourio - 2069XXX

Nationality Venezuelan
National citizen document 2069XXX
Voter Precinct 63620
Report Available

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What is the role of the Ministry of Public Health in Ecuador?

The Ministry of Public Health is the institution in charge of formulating and executing health policies in Ecuador. Its main objective is to guarantee equitable access and quality of health services for all Ecuadorians. The ministry is responsible for the regulation and supervision of health facilities, disease prevention, promotion of healthy lifestyles, epidemiological surveillance and primary health care.

What legal measures are applied in cases of crimes against freedom of the press in Honduras?

Crimes against freedom of the press in Honduras are regulated by the Penal Code and other laws related to the protection of freedom of expression and the exercise of journalism. These laws establish sanctions for those who commit crimes such as censorship, intimidation, violence or any action that limits or restricts freedom of the press, guaranteeing the protection of the rights of journalists and freedom of expression.

What is the situation of the fight against drug trafficking in Honduras?

The fight against drug trafficking in Honduras faces challenges due to corruption, violence and the infiltration of criminal organizations in state institutions. Despite efforts to combat drug trafficking, the country continues to be used as a transit route for the transportation of drugs to the United States and other international markets.

What is the importance of document management for compliance with tax obligations in Ecuador?

Document management is crucial for compliance with tax obligations in Ecuador. Maintaining clear and organized records of all transactions, invoices, contracts and other supporting documents is essential to demonstrate the truth of the information presented on tax returns. Lack of proper documentation can lead to penalties and difficulties in the event of tax audits. Implementing solid document management practices contributes to effective tax compliance.

What measures have been taken in the Dominican Republic to prevent the use of cryptocurrencies in money laundering?

In the Dominican Republic, measures have been taken to prevent the use of cryptocurrencies in money laundering. Regulations have been put in place that require cryptocurrency exchange platforms to implement customer identification and verification measures, just like traditional financial institutions. In addition, collaboration with other countries and international organizations is promoted to share information and best practices in the regulation of cryptocurrencies.

What are the obligations in relation to the provision of detailed information on the supply chain of products sold in Bolivia?

The obligations in relation to the provision of information on the supply chain are detailed in clause [Clause Number], indicating how the seller will provide detailed information on the supply chain of products sold in Bolivia, guaranteeing transparency and traceability in the Logistic chain.

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