LINAYRA DUGARTE DUGARTE - 24192XXX

Comprehensive Background check of Linayra Dugarte Dugarte - 24192XXX

Nationality Venezuelan
National citizen document 24192XXX
Voter Precinct 33420
Report Available

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What measures are taken to promote transparency in the management of public funds by politically exposed persons in El Salvador?

To promote transparency in the management of public funds by politically exposed persons in El Salvador, measures are implemented such as the adoption of laws and regulations that establish the obligation to submit financial reports, declarations of assets and interests. Likewise, the performance of external and independent audits, the publication of relevant financial information and the strengthening of internal control mechanisms are encouraged. These measures seek to guarantee efficient and transparent management of public resources.

What is the legal framework in Costa Rica for the violation of human rights?

The violation of human rights is punishable by law in Costa Rica. Those who commit human rights violations, such as torture, cruel or inhuman treatment, forced disappearances or extrajudicial executions, may face legal action and criminal sanctions, including prison sentences.

What is your approach to evaluating the candidate's ability to lead open source software development projects, considering the importance of collaboration and community in technological innovation in Argentina?

Open source software development is relevant. The aim is to understand how the candidate leads open source projects, their approach to fostering collaboration and their contribution to promoting technological innovation openly in the Argentine community.

What is Brazil's approach to recovering assets related to money laundering?

Brazil Brazil has a firm focus on recovering assets related to money laundering. Brazilian authorities work in collaboration with international agencies to identify and confiscate illicit assets. Legal instruments, such as the Asset Forfeiture Law, are used to ensure that assets obtained through illicit activities are recovered and returned to their rightful owners or used for social purposes.

What is the impact of an embargo on cooperation regarding the rights of people in poverty in Costa Rica?

An embargo can have a significant impact on cooperation on the rights of people experiencing destitution in Costa Rica. Business and financial restrictions can make it difficult for people experiencing homelessness to access basic resources and services, such as food, shelter, and health care. This can increase their vulnerability and limit opportunities to escape poverty and reintegrate into society. Costa Rica can strengthen its social assistance programs, promote the inclusion and social integration of people experiencing destitution, and collaborate with civil society organizations and international agencies to provide support and protection to this population during an embargo.

What legal provisions regulate the notification of judicial resolutions in El Salvador?

The notification of resolutions is regulated in the Civil and Commercial Procedure Code, detailing the methods and deadlines for informing the parties.

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