JOSE LUCIANO PERNIA MEDINA - 18420XXX

Comprehensive Background check of Jose Luciano Pernia Medina - 18420XXX

Nationality Venezuelan
National citizen document 18420XXX
Voter Precinct 50590
Report Available

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What initiatives have been implemented in Bolivia to promote ethics and integrity in the educational field, especially in the training of future political and government leaders?

In Bolivia, initiatives have been implemented to promote ethics and integrity in the educational field, especially in the training of future political and government leaders. These educational programs include modules on ethics, good governance and social responsibility, helping to develop leaders with solid values and a commitment to transparency.

Does the State in El Salvador provide legal remedies for employees who believe they have been subject to discrimination in personnel selection processes?

Yes, there are legal instances where employees can file complaints or allegations of discrimination in personnel selection processes and receive the corresponding legal support.

What has been done to prevent and address discrimination and gender violence in the workplace in Panama?

In Panama, actions have been implemented to prevent and address discrimination and gender violence in the workplace. Labor protection laws and policies have been strengthened, work environments free of discrimination and harassment have been promoted, and reporting and response mechanisms have been created for cases of violence and gender discrimination in the workplace.

What challenges does the judicial branch in El Salvador face in terms of regulatory compliance?

Some challenges include workload, corruption and the need to modernize procedures to speed up the resolution of cases.

How is the effectiveness of the measures implemented to prevent money laundering in the Ecuadorian financial system evaluated?

The Superintendency of Banks and Insurance carries out periodic evaluations to measure the effectiveness of the measures implemented in the financial system. These evaluations include reviews of compliance programs, internal audits, and the identification of potential areas for improvement. The feedback obtained contributes to the constant updating of anti-money laundering strategies.

How are the deadlines for the payment of tax debts determined in El Salvador?

The deadlines for the payment of tax debts in El Salvador are generally determined according to the specific tax regulations for each type of tax. The terms vary depending on the type of debt and the situation of the debtor.

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