LORENZA PINTO DE GONZALEZ - 4137XXX

Comprehensive Background check of Lorenza Pinto De Gonzalez - 4137XXX

Nationality Venezuelan
National citizen document 4137XXX
Voter Precinct 19032
Report Available

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What is the protection of the rights of people in a situation of political participation in Panama?

In Panama, it seeks to guarantee political participation as a fundamental right. Citizen participation in political decision-making is promoted, both at the local and national level. The exercise of political rights is encouraged, such as the right to vote, freedom of political association and the possibility of running for public office. It seeks to guarantee transparency, equal opportunities and accountability in the political sphere.

How is integrity promoted in PEP-related government procurement in Peru?

Promoting integrity in PEP-related government procurement in Peru is achieved by regulating contracting processes, preventing conflicts of interest, and constantly monitoring these processes.

What differences exist in the treatment of accomplices in drug trafficking crimes in Paraguay?

In drug trafficking crimes, accomplices may face more serious penalties due to the harmful nature of these crimes. Paraguay has specific laws related to drug trafficking.

How are cases of violence against the LGTBQ+ community addressed in the Guatemalan legal system?

Cases of violence against the LGTBQ+ community in the Guatemalan legal system are addressed through anti-discrimination laws and the prosecution of violent acts. Measures are promoted to prevent and punish violence due to sexual orientation and gender identity, thus guaranteeing the safety and rights of this community.

How does the government of Panama encourage companies to adopt an organizational culture based on ethics and integrity, and what are the initiatives established to promote responsible and sustainable business practices in the country?

The government of Panama can encourage companies to adopt an organizational culture based on ethics and integrity by promoting initiatives and programs. These may include awareness campaigns, public recognition of ethical companies, and the inclusion of ethical criteria in government bidding and contracting processes. Promoting responsible and sustainable business practices helps strengthen the country's reputation and create a business environment that values integrity.

What measures have been taken to prevent money laundering in the legal and financial services sector in Panama?

In the legal and financial sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.

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