MARCIAL OTILIO GOMEZ VERDE - 2382XXX

Comprehensive Background check of Marcial Otilio Gomez Verde - 2382XXX

Nationality Venezuelan
National citizen document 2382XXX
Voter Precinct 58024
Report Available

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What is understood by political responsibility in the field of Politically Exposed Persons in Colombia?

Political responsibility in the area of Politically Exposed Persons in Colombia refers to the obligation that public officials have to assume the political and ethical consequences of their actions. This responsibility implies that officials must respond to citizens and control bodies for their decisions, actions and possible acts of corruption. In cases of irregularities or bad practices, officials may face censure, impeachment, dismissal, or loss of citizens' trust.

What are the legal consequences of violating data protection law in Colombia?

Violation of data protection law in Colombia refers to the misuse, unauthorized disclosure or illicit manipulation of personal or sensitive information of individuals. Legal consequences may include criminal legal actions, fines, administrative sanctions, prohibition of access to data and remedial measures for those affected, such as the right to compensation or deletion of information.

What is the impact of the embargo in Ecuador in terms of the rights of indigenous peoples and the protection of their territories?

The embargo may have implications for the rights of indigenous peoples and the protection of their territories in Ecuador. Depending on the restrictions imposed, there may be limitations on the management and protection of indigenous territories, as well as on the consultation and participation of indigenous peoples in decisions that affect their rights and natural resources. This could put at risk the cultural identity, self-determination and sustainability of indigenous peoples' livelihoods. It is essential that the government ensures the protection of the rights of indigenous peoples and promotes the meaningful participation of these communities during the embargo.

What measures has Venezuela taken to seek support in international forums to lift the embargo?

Venezuela has sought support in international forums to lift the embargo through various actions. He has presented his position and arguments in organizations such as the United Nations, the Organization of American States and other regional and international forums. In addition, it has sought alliances with countries and governments that oppose the embargo, promoting greater solidarity and cooperation at the international level.

What measures are taken to promote transparency in PEP-related elections in Peru?

Promoting transparency in PEP-related elections in Peru is achieved through the regulation of political financing, the publication of financial reports and the supervision of expenditure campaigns.

What is the relationship between the National Institute of Statistics and Census (INEC) of Panama and the collection of statistical data related to criminal records?

The National Institute of Statistics and Census (INEC) of Panama may be involved in the collection of statistical data related to criminal records at the population level. May work on obtaining and analyzing statistics involving information on crimes and criminal records at the national level. Your role could include presenting reports and analyzes that help understand the crime situation in the country. Collaboration with other entities, such as the National Police, can be essential to obtain accurate and current data on criminal records in the population.

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