LIGIA ELENA PEÑA DUQUE - 7821XXX

Comprehensive Background check of Ligia Elena Peña Duque - 7821XXX

Nationality Venezuelan
National citizen document 7821XXX
Voter Precinct 61141
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to education services for boys and girls in vulnerable situations?

The government of El Salvador has established policies to promote equal opportunities in access to education services for boys and girls in vulnerable situations. Educational inclusion programs are implemented that seek to guarantee the access and permanence of these boys and girls in the educational system. Pedagogical support, resources and curricular adaptations are provided to ensure their full participation in the learning process. In addition, the elimination of social and cultural barriers that limit their access to education is promoted.

What is the role of civil society in preventing money laundering in Argentina?

Civil society in Argentina plays an important role in preventing money laundering by reporting suspicious behavior and advocating for transparency and accountability. Non-governmental organizations and informed citizens help raise awareness about money laundering and pressure authorities to strengthen preventive measures.

What are the regulations related to the sale of non-essential consumer goods in sales contracts in the Dominican Republic?

The sale of non-essential consumer goods, such as luxury products or entertainment items, in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of these goods and establish clear agreements regarding

What measures are being taken to promote racial equality in Guatemala?

In Guatemala, measures are being implemented to promote racial equality, including education on cultural diversity, the promotion of anti-discrimination policies and strengthening the participation of Afro-descendant and indigenous peoples in the political and social life of the country.

Can a person's judicial record be obtained if they have been a victim of a computer hacking crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a computer hacking crime in Ecuador. However, in cases of computer hacking,

How is impartiality and independence ensured in the investigation and sanction processes of possible cases of corruption related to PEP in Colombia, especially in the judicial sphere?

Impartiality and independence in the investigation and sanction processes of possible cases of corruption related to PEP in Colombia are ensured through the separation of powers and the application of ethical standards in the judicial field. Mechanisms are established to avoid undue interference in investigations and trials, ensuring that the judicial process is fair and transparent. Continuous training of legal professionals in judicial ethics and promoting a culture of impartiality contribute to ensuring integrity in legal processes related to PEP. Collaboration with control organizations and the supervision of independent bodies strengthen confidence in the judicial system and ensure that the fight against corruption is effective and equitable in Colombia.

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