LISBETT EMILIA GOMEZ - 9505XXX

Comprehensive Background check of Lisbett Emilia Gomez - 9505XXX

Nationality Venezuelan
National citizen document 9505XXX
Voter Precinct 24268
Report Available

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What legislation regulates the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.

What is the situation of violence in the media in Honduras?

The situation of violence in the media in Honduras is worrying, with cases of intimidation, threats and attacks against journalists, communicators and media outlets that exercise freedom of expression and denounce corruption, organized crime and abuses of power . Impunity and the lack of state protection increase the risk for security and the exercise of journalistic work in the country.

What is the impact of the embargo in Ecuador in terms of the rights of indigenous peoples and local communities?

The embargo may have implications for the rights of indigenous peoples and local communities in Ecuador. Depending on the restrictions imposed, there may be limitations on access to territories and natural resources of cultural and economic importance for these groups. This can affect their land rights, self-determination, conservation of their cultural heritage and participation in decision-making. It is essential that the government guarantees the protection of the rights of indigenous peoples and local communities, and promotes their active participation in the search for solutions during the embargo.

How is information collected about clients identified as PEP in El Salvador protected from potential cyber or security threats?

Robust security protocols, including data encryption, firewall systems and regular security audits, are implemented to protect information against cyber threats.

What is the impact of training in leadership skills in digital transformation in the selection process in Peru?

Training in leadership skills in digital transformation can be valuable in the selection process in Peru, as it indicates that the candidate is prepared to lead the adoption and integration of digital technologies in the organization.

Are there training programs for professionals in charge of managing judicial files in Paraguay?

Yes, in Paraguay, training programs are implemented for professionals in charge of managing judicial files, with the aim of keeping knowledge updated and promoting efficient practices.

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