LESBIA ESTER GOMEZ RAMOS - 22454XXX

Comprehensive Background check of Lesbia Ester Gomez Ramos - 22454XXX

Nationality Venezuelan
National citizen document 22454XXX
Voter Precinct 62250
Report Available

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How is ethics addressed in the relationship between private companies and government entities in public contracts in Paraguay?

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What is being done to promote gender equality in the area of women's political participation in Venezuela?

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What is the role of control and oversight agencies in the prevention and punishment of acts of corruption by Politically Exposed Persons in Honduras?

Control and oversight agencies play an essential role in preventing and punishing acts of corruption by Politically Exposed Persons in Honduras. These bodies, such as the comptroller's offices and the prosecutor's offices specialized in corruption crimes, have the responsibility of supervising and auditing the activities of the PEPs, as well as investigating and punishing cases of corruption. Through the supervision of public resources and the detection of irregularities, these organizations contribute to preventing the embezzlement of funds and illicit enrichment. In addition, they promote transparency and accountability, which strengthens citizens' trust in institutions and public management. For control and oversight agencies to be effective, it is necessary to guarantee their independence, provide them with adequate resources and promote collaboration between them and other instances of the justice system.

What progress has been made in international cooperation to combat money laundering in Chile?

Chile has worked closely with other nations and international organizations to strengthen cooperation in the fight against money laundering. It has signed extradition and mutual legal assistance treaties and has committed to implementing the recommendations of the Financial Action Task Force (FATF). This has improved Chile's ability to track assets internationally and carry out cross-border investigations.

What are the rights of people in situations of discrimination due to health status in Brazil?

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