LAURA YANETH CARRERO BUITRAGO - 22914XXX

Comprehensive Background check of Laura Yaneth Carrero Buitrago - 22914XXX

Nationality Venezuelan
National citizen document 22914XXX
Voter Precinct 48480
Report Available

Recommended articles

What are the challenges and obstacles in supervising and prosecuting acts of corruption of politically exposed persons in El Salvador?

The supervision and prosecution of acts of corruption by politically exposed persons in El Salvador faces various challenges and obstacles. These include the lack of sufficient resources to carry out exhaustive investigations, political interference in justice processes, entrenched impunity in some sectors, and pressure and threats towards actors in charge of fighting corruption. Overcoming these challenges requires strong political commitment, strengthening institutions and promoting a culture of integrity and transparency.

How does Argentina ensure that tenders for renewable energy projects are not unduly influenced by PEP?

Argentina ensures that tenders for renewable energy projects are not unduly influenced by PEP by implementing specific measures. Transparent and competitive bidding processes are established, with an objective selection of projects. Proactive disclosure of possible connections between PEP and participating companies is essential to maintain transparency. In addition, citizen participation is promoted in the supervision of these processes and sanctions are established if undue influence is detected. Constant review of regulations and rigorous application of ethical measures help ensure integrity in bidding for renewable energy projects.

How long are judicial records kept in Argentina?

In Argentina, judicial records do not have an expiration date and are kept permanently. This means that any previous criminal record will be recorded in your court record unless a legal process is carried out to expunge or modify it.

What is the role of private companies in promoting gender equality in the workplace in Panama?

Private companies have a fundamental role in promoting gender equality in the workplace in Panama. This includes adopting equal pay policies, creating leadership opportunities for women, and implementing programs to prevent workplace harassment.

How is parental responsibility regulated in cases of food and family obligations in Ecuador?

The responsibility of parents in cases of food and family obligations is regulated by the Civil Code, establishing the obligation to provide food to children and other family members who need it.

What are the options for Bolivians who want to participate in labor exchange programs in the United States?

Bolivians who wish to participate in labor exchange programs in the United States can consider the J-1 visa for participants in exchange programs. This visa covers various categories, such as work exchange, internships and practical training. Participants must be sponsored by organizations authorized by the United States Department of State. It is essential to understand the specific requirements of the exchange program to ensure a successful application submission.

Other profiles similar to Laura Yaneth Carrero Buitrago