LEANNE MICHELLE MAYA NUÑEZ - 19833XXX

Comprehensive Background check of Leanne Michelle Maya Nuñez - 19833XXX

Nationality Venezuelan
National citizen document 19833XXX
Voter Precinct 10968
Report Available

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How is information on sanctions coordinated between different government entities in Peru?

Coordination of sanctions information between government entities in Peru is achieved through [details on shared data platforms, communication protocols]. This guarantees consistency in the application of sanctions and transparency in information.

How is transparency promoted in donations and financing of non-governmental organizations (NGOs) in Colombia, avoiding possible undue influence from PEP and guaranteeing the effectiveness of social projects?

The promotion of transparency in donations and financing of non-governmental organizations (NGOs) in Colombia is carried out through the implementation of measures that avoid undue influence from PEP and guarantee the effectiveness of social projects. NGOs must comply with clear regulations on the disclosure of funding sources, ensuring transparency in the receipt of donations. Project selection processes based on ethical criteria are established, and accountability in project execution is promoted. The active supervision of regulatory bodies and collaboration with government entities strengthens transparency in the field of NGOs, ensuring that they contribute effectively to social development and avoiding possible undue influence from PEP.

What are the risks related to energy and electricity supply in the Dominican Republic, including grid reliability and resilience to power outages?

Electrical energy is crucial for the economy and daily life. Identifying risks to the electricity supply and measures to ensure the reliability and resilience of the network is essential.

What is being done to promote gender equality in the public transportation sector in Peru?

In Peru, actions are being implemented to promote gender equality in the public transportation sector. It seeks to guarantee equal opportunities and equitable access to jobs in the transport sector, both in driving roles and in the management and operation of public transport services. The elimination of barriers and gender stereotypes in hiring and job promotion is promoted, as well as awareness and training on the gender perspective for employees in the sector. It seeks to guarantee a safe work environment free of harassment for women workers in the public transport sector.

How is the cancellation of sales contracts regulated in Paraguay?

The cancellation of sales contracts in Paraguay is regulated by the Paraguayan Civil Code. The law establishes the conditions and procedures under which a contract can be canceled, either by mutual agreement of the parties, due to non-compliance by one of the parties, or for specific causes provided for in the legislation. It is essential that the parties involved in a sales contract are familiar with the legal provisions related to cancellation to ensure that the process is carried out properly and legally.

Can judicial records in Chile be used in divorce or child custody proceedings?

In Chile, judicial records can be considered in divorce or child custody proceedings when seeking to evaluate the suitability of one of the parents to exercise parental responsibility. This background may be a relevant factor in the court's decision when determining which custody or visitation regime is most appropriate for the well-being of the minor.

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