LEIVY LOIDA CASTRO TABORDA - 18537XXX

Comprehensive Background check of Leivy Loida Castro Taborda - 18537XXX

Nationality Venezuelan
National citizen document 18537XXX
Voter Precinct 10080
Report Available

Recommended articles

What is being done to prevent and punish human trafficking for sexual exploitation in Mexico?

In Mexico, actions are being implemented to prevent and punish human trafficking for sexual exploitation. This includes the promotion of awareness and education campaigns, the training of security forces and judicial personnel in the identification and care of victims, the creation of safe and confidential reporting mechanisms, and the promotion of policies and laws that protect the rights of victims and punish those responsible.

What is Ecuador's strategy to address corruption in public procurement and how are corrupt practices related to PEPs prevented in this process?

Ecuador's strategy to address corruption in public procurement is based on transparency and competition. Clear regulations are established prohibiting the participation of PEPs in procurement processes and rigorous risk assessment measures are applied. The implementation of electronic contracting systems and the open publication of information on tenders contribute to preventing corrupt practices and ensuring the fair and objective selection of contractors in the public sector.

What is the importance of documentation and record keeping in regulatory compliance in Mexican companies?

Proper documentation and record keeping are essential to demonstrate regulatory compliance in Mexico, providing evidence that established procedures and regulations have been followed.

What is the validity of the citizenship card in Colombia?

The citizenship card in Colombia does not have an expiration date, it is an identification document valid indefinitely.

What is the protection of the rights of people in situations of racial discrimination in Panama?

In Panama, the aim is to protect the rights of people in situations of racial discrimination. Discrimination on racial or ethnic grounds is prohibited, and equal treatment and opportunities are promoted for all people, regardless of racial or ethnic origin. The appreciation of diversity, non-discrimination and the inclusion of all racial and ethnic groups in Panamanian society is encouraged.

What is the process for adopting protection measures for victims and witnesses in Ecuador?

The measures may include identity protection, changes of residence, and are managed by judicial authorities to guarantee the safety of those involved.

Other profiles similar to Leivy Loida Castro Taborda