LORENA CHIQUINQUIRA RUIZ BERRUETA - 15059XXX

Comprehensive Background check of Lorena Chiquinquira Ruiz Berrueta - 15059XXX

Nationality Venezuelan
National citizen document 15059XXX
Voter Precinct 62020
Report Available

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What is the role of education in preventing corruption related to PEPs in the Dominican Republic?

Education plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through quality education, ethical values, active citizenship and awareness about the negative effects of corruption can be promoted. Education must include the teaching of ethics, transparency and citizen responsibility from the early stages, promoting the formation of upright citizens committed to the common good. Additionally, active citizenship education can empower citizens to report corruption, participate in decision-making, and demand accountability from authorities. Education is a powerful tool to promote a culture of integrity and contribute to the construction of a more just and transparent society.

What is the process to request a tax refund in Costa Rica and how does it affect your tax history?

The process to request a tax refund in Costa Rica involves submitting a request to the General Directorate of Taxation. The tax refund may affect the tax record, since the DGTD will review the request to ensure that all requirements are met and that the taxpayer is entitled to the refund. Failure to comply with tax obligations may delay or prevent tax refunds.

What is the legal procedure to change the marriage regime in Paraguay and what requirements must be met?

Changing the marital regime in Paraguay requires a specific legal procedure, which generally involves filing an application with the court. Spouses must meet certain requirements and justify the need for the change, considering the best interests of both parties.

How are fundamental rights protected in Brazil?

Fundamental rights in Brazil are protected through a system of constitutional guarantees. The Constitution establishes that fundamental rights are inviolable and guarantees legal mechanisms for their protection, such as the habeas corpus action, popular action and the security order.

How do judicial records affect access to intercultural competency development programs in Colombia?

When participating in intercultural competency development programs, judicial records may be reviewed to ensure the inclusion and safety of participants, especially in initiatives that seek to promote cultural diversity and peaceful coexistence.

Are there awareness programs specifically aimed at young people about the importance of integrity in positions of responsibility?

Yes, awareness programs are implemented in Paraguay specifically aimed at young people to highlight the importance of integrity in positions of responsibility and foster a culture of transparency from an early age.

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