LEONOR JANETT PEÑA JAIMES - 10161XXX

Comprehensive Background check of Leonor Janett Peña Jaimes - 10161XXX

Nationality Venezuelan
National citizen document 10161XXX
Voter Precinct 38921
Report Available

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The Legislative Assembly of Costa Rica is made up of 57 deputies. Of these, 50 are elected in electoral districts and the other 7 are selected through a proportional system of national representation.

How are environmental crimes legally addressed in Bolivia?

Environmental crimes in Bolivia are regulated by the Environmental Law and other specific regulations. Sanctions are imposed for pollution, illegal deforestation and other acts that affect the environment. Penalties can include significant fines, closure of operations, and environmental restoration actions.

What measures are being taken to encourage the participation and representation of underrepresented groups in political decision-making in El Salvador?

Measures are being taken to encourage the participation and representation of underrepresented groups in political decision-making in El Salvador. This includes implementing affirmative action policies, such as gender quotas, to ensure greater representation of women and other underrepresented groups in political office. In addition, the active citizen participation of these groups in decision-making processes is promoted, inclusion mechanisms are strengthened and a favorable environment is created so that their voices are heard and considered in the formulation of public policies. Equitable participation and representation are fundamental to an inclusive and fair democracy.

How can companies in Ecuador address the ethical risks associated with artificial intelligence in the healthcare space, especially in automated diagnoses and clinical decision making, and what are the specific considerations?

Addressing ethical risks in artificial intelligence in the field of healthcare in Ecuador involves specific considerations to ensure safety and ethics. Companies must comply with health regulations, evaluate the accuracy of medical algorithms, and guarantee transparency in clinical decision-making processes. Collaboration with healthcare professionals, the involvement of ethical experts in the development of medical technologies, and adherence to ethical standards in medical research are key measures to ensure safety and ethics in applications of artificial intelligence in healthcare.

What is the responsibility of the Judicial Police in the investigation and prevention of threats against politically exposed people in Costa Rica?

In Costa Rica, the Judicial Police assumes a crucial responsibility in the investigation and prevention of threats directed at politically exposed persons. Their work focuses on conducting exhaustive investigations in response to possible risks, involving the collection of evidence, interviewing witnesses and collaborating with other security entities. Additionally, it deploys preventive strategies, assessing risks and collaborating closely with other agencies to anticipate and address potentially dangerous situations. The deterrent presence and proactive measures play a fundamental role in protecting political figures and preserving stability in the Costa Rican political sphere.

What is the role of the National Unit against Financial Crime (UNAC) in preventing money laundering in Colombia?

The National Unit against Financial Crime (UNAC) in Colombia plays an essential role in preventing money laundering. This unit is responsible for coordinating and promoting the fight against money laundering and the financing of terrorism. UNAC works in close collaboration with other government entities, the private sector and international organizations to strengthen the prevention, detection and investigation mechanisms of money laundering in the country.

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