LEINA JOSEFINA RODRIGUEZ FRANCO - 15423XXX

Comprehensive Background check of Leina Josefina Rodriguez Franco - 15423XXX

Nationality Venezuelan
National citizen document 15423XXX
Voter Precinct 42272
Report Available

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How is transparency promoted in the financing of political parties in Ecuador to prevent undue influence from PEP?

Transparency in the financing of political parties in Ecuador is encouraged through the implementation of strict rules. Full and timely disclosure of funding sources is required, and regular audits verify compliance. Citizen participation is also promoted, allowing the population to access and analyze the financial information of political parties, which contributes to preventing undue influence from PEP in the political system.

What is the penalty for the crime of express kidnapping in Ecuador?

Express kidnapping in Ecuador can result in significant prison sentences, especially if there is violence or threats.

What is being done to promote the political participation of women in Mexico?

In Mexico, gender quotas have been established in electoral legislation to promote women's political participation. In addition, training and promotion programs for female leadership have been implemented to increase their presence in decision-making spaces.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through social crowdfunding platforms and online donations?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through social crowdfunding platforms and online donations. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to fundraising.

Can a property that is being used as a diplomatic or consular headquarters in Brazil be seized?

In general, a property that is being used as a diplomatic or consular headquarters in Brazil is protected and cannot be seized. These properties are subject to diplomatic immunity and enjoy certain special protections under international law. Seizing property used for diplomatic or consular purposes would be a violation of international standards.

What is implemented to prevent conflicts of interest in exposed people who play roles in the public sector in Paraguay?

Specific measures will be implemented to prevent conflicts of interest in exposed persons who occupy roles in the public sector in Paraguay, guaranteeing impartiality and integrity in the exercise of their functions.

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